Pursuant to and in terms of the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Madhav Marbles and Granites has informed about submission of a copy of Notice convening an Extraordinary General Meeting (EGM) of members of the Company on Friday, March 29, 2019 at 10:30 am at Hotel Rajdarshan, Udaipur-313001 to transact the special business as contained in the said Notice.
The above information is a part of company’s filings submitted to BSE.