Madhav Marbles & Granites has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025, To consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30, 2025; To consider and approve other Business Items with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.