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The Annexure

Desk› Consumer Durables› Madhav Marbles & Granites Ltd

Madhav Marbles & Granites Ltd

BSE 515093 MADHAV INE925C01016
Consumer Discretionary Consumer Durables Consumer Durables Granites & Marbles

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-06-12 and 2026-08-13

What it files

AGM / EGM4 Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1 Outcome1

Filings

11 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Un-Audited Financial Results - June 30, 2026

    Un-audited Financial Results for the quarter ended June 30, 2025, Standalone and Consolidated

    Result / Financial Results View filing →

  3. 13 August 2026

    Change in Management

    Change in Management

    Outcome of Board meeting - Reappointment of Executive Directors and Independent Directors. Appointment of Internal Auditor

    Company Update / Change in Management View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting On Thursday August 13, 2026

    Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  5. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate for quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 6 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of EGM, Voting Results and Scrutunizer Report. EGM Held on Monday July 06, 2026

    AGM/EGM / EGM View filing →

  7. 6 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report

    AGM/EGM / EGM View filing →

  8. 2 July 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 12 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting- Notice Of EGM

    Outcome of Board Meeting- Notice of EGM - July 06, 2026 at 11.30 a.m.

    Others / Outcome without intimation View filing →

  10. 12 June 2026

    AGM / EGM

    EGM ON MONDAY, JULY 06, 2026

    NOTICE OF EGM - EGM DATE: MONDAY, JULY 06, 2026 TIME: 11.30 A.M.

    AGM/EGM / EGM View filing →

  11. 12 June 2026

    AGM / EGM

    EGM ON MONDAY, JULY 06, 2026

    NOTICE OF EGM - EGM DATE: MONDAY, JULY 06, 2026 TIME: 11.30 A.M.

    AGM/EGM / EGM View filing →