| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 28 Feb 2026 |
| Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Entering into Related Party Transactions with Madhav Surfaces FZC LLC, Related Party. Outcome of Board Meeting (As per BSE Announcement dated on: 05.03.2026) | ||
| Board Meeting | 11 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results for Quarter and period ended December 31, 2025 2. Other Business Items Outcome of Board Meeting Financial Results- Unaudited Standalone and Consolidated (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board Meeting Unaudited Financial Results for the Quarter and Period ended 30 September, 2025. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 19 Jul 2025 |
| Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider and approve Un-audited Quarterly Results and discuss other Business Items with the permission of the Chair OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results and other Business Items with the permission of Chair Outcome of Board Meeting held on 30May, 2025 (As Per BSE Announcement Dated on: 30.05.2025) Revised Financial Result of the Company for the quarter and year ended 31 March, 2025. (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 26 Mar 2025 |
| Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday March 29 2025 to consider and approve appointment of Ms. Surabhi Yadav DIN: 06572436 as Additional and Independent Director. Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/03/2025) | ||
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