| Source Date | Board Meeting Date | Details |
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22-May-2026
|
29-May-2026
|
Quarterly Results & Audited Results
|
|
13-Apr-2026
|
17-Apr-2026
|
(Revised) The Board will, inter alia, consider and approve 1. The continuation/renewal of Loan extended to its Subsidiaries. 2. The proposal for shifting the Registered office of the Company.
|
|
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
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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
|