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Madhav Marbles And Granites Ltd.
BSE CODE: 515093   |   NSE CODE: MADHAV   |   ISIN CODE : INE925C01016   |   06-Apr-2026 Hrs IST
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Source DateBoard Meeting DateDetails
19-Mar-2026 25-Mar-2026 Inter alia, consider and approve the proposal for entering into related party transactions with Madhav Natural Stone Surfaces Private Limited, Subsidiary Company, including, inter alia, the acquisition of further stake in the subsidiary and other related matter
02-Mar-2026 05-Mar-2026 The Board will, inter alia, consider and approve the proposal for entering into Related Party Transactions with Madhav Surfaces FZC LLC, being a Related Party.
19-Jan-2026 11-Feb-2026 Quarterly Results
06-Nov-2025 11-Nov-2025 Quarterly Results
21-Jul-2025 13-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
26-Mar-2025 29-Mar-2025 Inter alia, to consider and approve appointment of Ms. Surabhi Yadav, DIN: 06572436 as Additional and Independent Director.
04-Feb-2025 10-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
16-Oct-2024 19-Oct-2024 Inter alia, To discuss general Business Items
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