The company has dispatched physical letters to shareholders who have not registered their email addresses with the company, registrar & transfer agent, or depository participants.
These letters provide a weblink (https://www.madhavmarbles.com/wp-content/uploads/2026/09/Annual-Report-2025-2026.pdf) for accessing the Notice of the 37th Annual General Meeting and the Annual Report for Financial Year 2025-26.
The 37th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:30 AM through Video Conferencing/Other Audio Visual Means.
Shareholders can request physical copies of the Annual Report by writing to investor.relations@madhavmarbles.com and providing their Folio No./DP Id/Client Id.
The documents are also available on the websites of BSE Limited (www.bseindia.com) and CDSL (https://www.evotingindia.com).
