Madhav Marbles and Granites Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors. The intimation is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Saturday, November 14, 2026. The primary agenda for this meeting is to consider and approve the following items:
- Unaudited Standalone Financial Results for the quarter and period ended September 30, 2026
- Unaudited Consolidated Financial Results for the quarter and period ended September 30, 2026
- Any other business items with the permission of the Chair
The company has also confirmed that the trading window for dealing in the company's securities will remain closed for designated persons including Promoters, Directors, Officers, and Designated Employees. The closure period is from October 1, 2026 until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and period ended September 30, 2026.
The document was signed by Priyanka Manawat, Company Secretary, through digital signature on November 5, 2026, at 11:33:54 IST.