Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve With reference to ....
MADHAV · price
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Madhav Marbles & Granites Ltd has informed the exchanges that its Board of Directors will meet on Wednesday, March 25, 2026. The main agenda is to consider and approve related party transactions with its subsidiary, Madhav Natural Stone Surfaces Private Limited. This includes a proposal to acquire additional stake in the subsidiary, along with other related matters. The intimation was signed by Company Secretary Priyanka Manawat and was filed on March 19, 2026, well in advance of the 48-hour pre-board meeting disclosure requirement.
Shareholders should watch for the outcome of the board meeting, particularly the size and valuation of the additional stake acquisition in the subsidiary, as this could affect the company's consolidated financials and related-party transaction disclosures in the next quarter.