Madhav Marbles to convene 36th AGM on Sep 30, 2025 for FY25 results, CEO re-appointment, and RPTs.
The AGM addresses fundamental corporate governance matters such as the adoption of annual financial results, the re-appointment of the CEO and Managing Director (a key management figure), and the approval of significant related party transactions totaling ₹85 Crores. These items, while part of a routine AGM, are crucial for the company's operational continuity, financial transparency, and governance, thus having a medium impact.
The announcement details a routine Annual General Meeting agenda, including the adoption of financial statements, re-appointment of a director, appointment of auditors, and approval of related party transactions within specified limits. These are standard corporate governance activities and do not inherently indicate a positive or negative outlook.
* The 36th Annual General Meeting (AGM) of Madhav Marbles and Granites Limited will be held on Tuesday, September 30, 2025, at 1:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). * Key ordinary business includes: * Receiving, considering, and adopting the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Re-appointing Mr. Madhav Doshi (DIN: 07815416) as a Director, designated as CEO and Managing Director, who retires by rotation. * Special business includes: * Appointing M/s Ronak Jhuthawat & Co., Company Secretaries, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. * Approving material related party transactions with Madhav Ashok Ventures Private Limited (MAVPL), a subsidiary, with an aggregate outstanding amount not exceeding ₹55 Crores from the 36th AGM until the 37th AGM (FY 2026-27). * Approving material related party transactions with Madhav Natural Stone Surfaces Private Limited (MNSSPL), a subsidiary, with an aggregate outstanding amount not exceeding ₹8 Crores from the 36th AGM until the 37th AGM (FY 2026-27). * Approving material related party transactions with Madhav Surfaces FZC LLC (MSL), an associate of a subsidiary, with an aggregate outstanding amount not exceeding ₹22 Crores from the 36th AGM until the 37th AGM (FY 2026-27). * The Register of Members and Share Transfer books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). * Remote e-voting will be available from Saturday, September 27, 2025 (9:00 A.M. IST) to Monday, September 29, 2025 (5:00 P.M. IST). The cut-off date for determining voting rights is Tuesday, September 23, 2025.
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-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.