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18 announcements with these filters
Madhav Marbles & Granites has scheduled a board meeting for November 14, 2026. The board will consider unaudited standalone and consolidated financial results for the September quarter.
Madhav Marbles & Granites Ltd filed its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with SEBI Regulation 31(1)(b).
Madhav Marbles and Granites Limited announced the re-appointment of five directors, including Executive and Independent Directors, with terms ranging from 24 to 60 months.
Madhav Marbles & Granites Ltd has filed the voting results for its Annual General Meeting held on September 30, 2026.
Madhav Marbles & Granites informed shareholders without registered email of a weblink to the 37th AGM notice and Annual Report FY 25-26. The filing is a routine Reg 36(1)(b) compliance letter.
Madhav Marbles & Granites filed its 37th Annual Report for FY 2025-26 along with the AGM notice. FY26 revenue was ₹304.62 million with post-tax profit of ₹23.88 million.
Madhav Marbles and Granites Limited has issued the notice for its 37th Annual General Meeting scheduled for September 30, 2026.
Madhav Marbles and Granites Limited has announced the re-appointment of five directors and the appointment of T M and Associates as the company's internal auditor.
Madhav Marbles & Granites Ltd reported revenue from operations of ₹7.9 Cr (-1.2% YoY) and a net loss of ₹0.8 Cr for Q1 FY27.
Madhav Marbles and Granites Limited has scheduled a board meeting for August 13, 2026, to consider financial results and leadership reappointments.
Madhav Marbles clarified that the Audit Committee Chairman signed the financial results declaration. A clerical error omitted his specific designation from the original filing.
Madhav Marbles & Granites Ltd held its 1st EGM on July 6, 2026, via video conferencing. Voting on related-party transactions was conducted, with results to be announced later.
Madhav Marbles & Granites Ltd reported revenue from operations of ₹7.7 Cr (-33.6% YoY) and a net loss of ₹0.8 Cr for Q4 FY25.
Madhav Marbles and Granites convened an EGM for July 6, 2026, to approve ₹100 Crore in related party transactions. These involve subsidiaries and associate entities.
Madhav Marbles called an EGM on July 6, 2026 to approve material related party transactions with subsidiaries. Shareholders will vote on aggregate limits of up to INR 100 Crore across three entities.
Madhav Marbles & Granites Ltd reported revenue from operations of ₹9.2 Cr (+19.5% YoY) and net profit of ₹1.5 Cr for Q4 FY26.
Madhav Marbles approved audited FY26 results and a ₹10 Crore investment in its overseas associate. The company also announced a 40% stake acquisition in its subsidiary.
Madhav Marbles and Granites scheduled a board meeting for May 29, 2026. Directors will consider FY26 financial results and related party transactions involving subsidiaries.