The Company has issued Letter to Shareholders who have not registered their Email address, providing Link to access the Annual Report
MADHAV · price
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Awaiting price reaction for this filing.
Madhav Marbles and Granites has sent letters to shareholders whose email addresses are not registered with the company or depository, informing them how to access the Annual Report for FY2024-25 and the 36th AGM notice. The 36th Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 1:00 p.m., to be held via video conferencing in line with MCA and SEBI guidelines. The Annual Report is available on the company's website at www.madhavmarbles.com and can also be accessed through the CDSL e-voting platform. Shareholders who wish to receive a physical copy of the Annual Report or update their contact/bank/nomination details have been given the relevant contact information for the Registrar (Ankit Consultancy Pvt Ltd) and the company's investor relations email.
This is a routine regulatory compliance filing under SEBI LODR Regulation 36(1)(b) and has no material impact on shareholders or the stock price. It simply ensures shareholders without registered emails can still access the Annual Report and AGM notice ahead of the 30th September 2025 meeting.