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Madhav Marbles and Granites Ltd

  • BSE Code : 515093
  • NSE Symbol : MADHAV
  • ISIN : INE925C01016
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 38.98 0.59(1.54%)

Open Price (₹)

40.25

Prev. Close (₹)

38.39

Volume (No’s)

6,327

Market Cap (₹)

34.89

Low Price (₹)

37.90

High Price (₹)

40.25

 

Board Meetings

Start Date End Date Purpose
12-Jun-2026 12-Jun-2026 Outcome of Board Meeting- Notice of EGM - July 06, 2026 at 11.30 a.m.
22-May-2026 29-May-2026 Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Consideration and approval of Audited Standalone and Consolidated Financials Results for quarter and year ended March 31 2026 Related Party Transactions with Subsidiaries and Associate Companies OUTCOME OF BOARD MEETING (As per BSE Announcement dated on: 29.05.2026)
13-Apr-2026 17-Apr-2026 Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 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 Thursday April 16 2026. The Board will inter alia consider and approve 1. The continuation/renewal of Loan extended to its Subsidiaries. 2. The proposal for shifting the Registered office of the Company. Kindly take the information on records. The Board Meeting to be held on 16/04/2026 has been revised to 17/04/2026 The Board Meeting to be held on 16/04/2026 has been revised to 17/04/2026 (As per BSE Announcement dated on: 13.04.2026). OUTCOME OF BOARD MEETING. The board approved Shifting of Registered office of the Company.. (As per BSE announcement dated on :17.04.2026)
19-Mar-2026 25-Mar-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. The 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. Outcome of Board Meeting Outcome of Board Meeting: Acquisition of Stake in Subsidiary (As Per BSE Announcement Dated on 25.03.2026)
28-Feb-2026 05-Mar-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)

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