Madhav Marbles and Granites Limited

Madhav Marbles Shareholders Approve Loan and Guarantee Resolution

Madhav Marbles and Granites Limited shareholders approved a special resolution for giving loans and guarantees under Section 185 of the Companies Act, 2013. The resolution passed with 99.9951% of polled votes in favour.

Madhav Marbles Announces 37th AGM on Sep 30, 2026, with Book Closure & E-voting

Madhav Marbles and Granites Limited will hold its 37th AGM on September 30, 2026. The company has published notices concerning the AGM, book closure, and e-voting information in newspapers on September 06, 2026.

Madhav Marbles Announces 37th AGM on Sep 30, 2026, to Discuss FY26 Annual Report

Madhav Marbles and Granites Limited will hold its 37th AGM on September 30, 2026, via VC/OAVM. The meeting will discuss the Annual Report for FY 2025-26. Shareholders can access documents online or request physical copies.

Madhav Marbles Announces 37th AGM on Sep 30, 2026; Approves Director Reappointments and RPTs

Madhav Marbles will hold its 37th AGM on September 30, 2026. The meeting will cover the adoption of FY26 financial statements and re-appointments of directors including CEO Madhav Doshi and Whole Time Director Riddhima Doshi. Approvals for related party transactions with MAVPL (INR 45 Cr), MSL (INR 55 Cr), and MNSSPL (INR 8 Cr) are also on the agenda.

Madhav Marbles Publishes Q1 FY27 Unaudited Financial Results

Madhav Marbles and Granites Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were published on August 15, 2026.

Madhav Marbles Files SEBI Compliance Certificate for Q1 FY27

Madhav Marbles and Granites Limited submitted a SEBI compliance certificate for the quarter ended June 30, 2026. The certificate confirms the processing of dematerialized securities by the Registrar and Transfer Agents, Ankit Consultancy Pvt. Ltd., including verification and cancellation of certificates.

Madhav Marbles Clarifies Audit Qualification Statement Signature

Madhav Marbles and Granites Limited clarified a clerical error in their financial results submission to NSE. The Chairman's signature on the Statement of Audit Qualification was missing the "Audit Committee" designation but was duly signed by the correct authority.

Madhav Marbles Holds EGM, Approves Related Party Transactions

Madhav Marbles and Granites Limited held its 1st EGM for FY 2026-27 on July 06, 2026. The meeting approved three ordinary resolutions concerning material related party transactions with Madhav Ashok Ventures Private Limited, Madhav Surfaces (FZC) LLC, and Madhav Natural Stone Surfaces Private Limited. All resolutions were passed.

Madhav Marbles Closes Trading Window for Q1 FY27 Results

Madhav Marbles and Granites Limited will close its trading window from July 01, 2026. This closure is for designated persons and their relatives until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The board meeting date for results declaration will be intimated later.

Madhav Marbles to hold EGM on July 6 for Material Related Party Transactions

Madhav Marbles and Granites Limited will hold an EGM on July 6, 2026, to approve material related party transactions. Approvals sought include up to ₹50 Crore with Madhav Ashok Ventures, up to ₹40 Crore with Madhav Surfaces, and up to ₹10 Crore with Madhav Natural Stone Surfaces. The meeting will be held via video conference.

Madhav Marbles to hold EGM on July 6, 2026, for Material Related Party Transactions

Madhav Marbles and Granites Limited will hold an Extra-Ordinary General Meeting (EGM) on July 6, 2026, via Video Conferencing. The EGM aims to approve material related party transactions: up to ₹50 Crore with Madhav Ashok Ventures, up to ₹40 Crore with Madhav Surfaces (FZC) LLC, and up to ₹10 Crore with Madhav Natural Stone Surfaces.

Madhav Marbles Discloses Encumbered Shares for FY26 Under SEBI Takeover Regulations

Madhav Marbles and Granites Limited has disclosed its encumbered shares for the financial year ended March 31, 2026. This disclosure is made as per SEBI (SAST) Regulations, 2011, and is based on information from the Promoter and Promoter Group.

Madhav Marbles Board Approves Financials, Subsidiary Acquisition, and Loan Extensions

Madhav Marbles approved audited standalone and consolidated financial results for FY26. The company will acquire an additional 40% stake in Madhav Ashok Ventures, making it a wholly-owned subsidiary. An investment of up to ₹10 Crore was approved for overseas associate Madhav Surfaces FZC LLC. Loan repayment periods for two subsidiaries were extended.

Madhav Marbles Approves Financials, Acquires 100% Stake in Subsidiary, Invests ₹10 Crore

Madhav Marbles approved FY26 audited results. The company will acquire a 100% stake in subsidiary Madhav Ashok Ventures Private Limited and invest up to ₹10 Crore in overseas associate Madhav Surfaces FZC LLC. Loan repayment periods for two subsidiaries were extended by one and two years, respectively.

Madhav Marbles Shifts Registered Office to New Location in Udaipur

Madhav Marbles and Granites Limited is shifting its registered office within Udaipur. The Board approved the change on April 17, 2026. The new address is Third Floor, Mumal Towers, 16, Saheli Marg, Udaipur - 313001, effective May 01, 2026.

Madhav Marbles Approves Shifting of Registered Office Within Premises

Madhav Marbles and Granites Limited's Board approved shifting its registered office within the same premises at Mumal Towers, Udaipur. The decision to grant a loan to subsidiaries was deferred to the next board meeting. The board meeting was held on April 17, 2026.

Madhav Marbles Files SEBI Compliance Certificate for Q4FY26

Madhav Marbles and Granites Limited filed a SEBI compliance certificate for the quarter ended March 31, 2026. The company confirmed compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as certified by its RTA, Ankit Consultancy Pvt. Ltd.

Madhav Marbles: Trading Window Closed for Q4FY26 Results from Apr 1, 2026

Madhav Marbles and Granites Limited will close its trading window for designated persons and their relatives from April 01, 2026. This closure is in effect until 48 hours after the declaration of financial results for the quarter ended March 31, 2026. The date of the board meeting for results declaration will be announced later.

Madhav Marbles to acquire 18.01% stake in subsidiary, making it Wholly Owned.

Madhav Marbles will acquire an additional 18.01% stake in its subsidiary, Madhav Natural Stone Surfaces Private Limited, increasing its holding to 100% and making it a wholly-owned subsidiary. This move is part of a strategy to diversify into the Real Estate sector.

Madhav Marbles Q3FY26 Standalone Loss ₹15.34 Lakhs, Consolidated Loss ₹48.77 Lakhs

Madhav Marbles reported a standalone net loss of ₹15.34 lakhs for Q3FY26, down from a profit last year. Consolidated net loss was ₹48.77 lakhs. Revenue from operations for the quarter was ₹660.25 lakhs. The Board of Directors approved these results on February 11, 2026.

Madhav Marbles Grants Loan of ₹83.3 Lakhs to Related Party Madhav Surfaces FZC LLC

Madhav Marbles and Granites Limited approved a loan of OMR 35,000 (₹83.3 Lakhs) to its associate, Madhav Surfaces FZC LLC. The unsecured loan, for working capital, carries a 9% interest rate for two years. The transaction was approved by the Audit Committee and shareholders, deemed at arms-length.

Madhav Marbles Board Approves Capital Increase in Subsidiary & Wind Turbine Sale

Madhav Marbles' Board approved increasing its subsidiary's paid-up capital from ₹3.60 Cr to ₹5 Cr. The company will also sell its two Wind Electric Generators in Tamil Nadu. Designated officials are authorized to finalize the sale.

Madhav Marbles Board Approves Q3 FY26 Results, Subsidiary Capital Hike, and Wind Turbine Sale

Madhav Marbles approved Q3 FY26 results. The company also approved a capital increase for subsidiary Madhav Ashok Ventures from ₹3.60 Cr to ₹5 Cr. Furthermore, the sale of two wind turbines in Tamil Nadu was approved.

Madhav Marbles Board Approves Q3 FY26 Results, Subsidiary Capital Hike & Wind Turbine Sale

Madhav Marbles approved Q3 FY26 unaudited financial results. The company also approved a capital increase for its subsidiary, Madhav Ashok Ventures, from ₹3.60 Cr to ₹5 Cr. Furthermore, the sale of two wind turbines in Tamil Nadu was approved.

Madhav Marbles Submits SEBI Compliance Certificate for Q3 FY26

Madhav Marbles and Granites Limited submitted a compliance certificate for the quarter ended December 31, 2025. The certificate from the RTA confirms the processing of securities for dematerialization as per SEBI regulations.

Madhav Marbles Trading Window Closed Until Q3 FY26 Results Declaration

Madhav Marbles and Granites Limited has closed its trading window for designated persons from January 01, 2026, until 48 hours after the declaration of Q3 FY26 financial results. The date of the board meeting for results declaration will be intimated separately.

Madhav Marbles approves Un-audited Financial Results for quarter ended Sep 30, 2025

Madhav Marbles approved Un-audited Financial Results for quarter ended Sep 30, 2025. Standalone net profit ₹3.11 lakhs. Consolidated net loss ₹71.21 lakhs.

Madhav Marbles files SEBI Regulation 74(5) certificate for quarter ended Sep 30, 2025

Madhav Marbles submitted the SEBI Regulation 74(5) compliance certificate from its RTA, Ankit Consultancy Pvt. Ltd., for the quarter ended September 30, 2025, confirming dematerialization process adherence.

Closure of Trading Window at Madhav Marbles and Granites Limited

Trading window closed from October 1, 2025, until 48 hours post the declaration of unaudited financial results for the quarter and half year ended September 30, 2025.

Madhav Marbles: AGM Approves Resolutions with Requisite Majority

Madhav Marbles appoints Ronak Jhuthawat & Co. as Secretarial Auditor

Madhav Marbles to convene 36th AGM on Sep 30, 2025 for FY25 results, CEO re-appointment, and RPTs.