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(19/03/2026 10:57)

Madhav Marbles & Gra - Board Meeting Intimation for Board Meeting On Wednesday March 25, 2026

Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve With reference to the above-mentioned subject, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 25, 2026.\r\n\r\nThe Board will, 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 matters.\r\n
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