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.
This is a standard procedural announcement regarding the Annual General Meeting and the distribution of the annual report. It does not involve any new financial performance data, strategic shifts, or material events that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the upcoming AGM and availability of the annual report. It does not contain any new financial results or significant strategic changes that would alter the company's outlook.
Madhav Marbles and Granites Limited has issued letters to shareholders whose email addresses are not registered, providing a weblink to access the Notice of the 37th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The 37th AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This meeting will cover the Financial Year ended March 31, 2026.
The company is complying with the provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The Annual Report and Notice of AGM are being sent electronically to members whose email addresses are registered. For shareholders whose email addresses are not registered, a letter is being sent with a weblink to access these documents. The provided weblink is https://www.madhavmarbles.com/wp-content/uploads/2026/09/Annual-Report-2025-2026.pdf.
Shareholders wishing to receive a physical copy of the Annual Report can request it by emailing investor.relations@madhavmarbles.com, providing their Folio No./ DP ID/ Client ID. The documents are also available on the websites of BSE Limited (www.bseindia.com) and CDSL (www.evotingindia.com). Shareholders are also advised to update their email addresses, communication addresses, bank details, and nomination details through their depository or by writing to the company if shares are held in physical form. The Registrar and Share Transfer Agent is Ankit Consultancy Private Limited.
What to do with a filing like this
Madhav Marbles and Granites Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Madhav Marbles and Granites Limited. Read the original for the full detail.