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Madhav Marbles and Granites informs about AGM and book closure

05 Sep 2023 Evaluate

Madhav Marbles and Granites has informed that the 34th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 10.30 am IST through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) in accordance with General Circulars issued by Ministry of Corporate Affairs and by the Securities and Exchange Board of India respectively in this regard. Further, it has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 for the purpose of the AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the company has fixed Friday, September 22, 2023, as the record date for the purpose of the AGM.

The above information is a part of company’s filings submitted to BSE.

Madhav Marbles&Gran. Share Price

37.00 3.90 (11.78%)
17-Apr-2026 16:59 View Price Chart
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