Madhav Marbles and Granites Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Ltd on April 15, 2026, as part of the company's regulatory obligations.

Regulatory Compliance Details

The certificate was issued by Ankit Consultancy Pvt. Ltd., which serves as the company's Registrar and Transfer Agent. The compliance document confirms that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories.

Certificate Confirmations

The compliance certificate provides specific confirmations regarding the company's dematerialization processes. Ankit Consultancy Pvt. Ltd. confirmed that securities received for dematerialization were accepted or rejected appropriately and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Additionally, the certificate confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as the registered owner within the mandated 15-day timeframe.

Company Information

Madhav Marbles and Granites Limited operates with its registered office located at First Floor, "Mumal Towers", 16, Saheli Marg, Udaipur, Rajasthan. The company is listed on both BSE Limited (Scrip Code: 515093) and National Stock Exchange of India Ltd (Scrip Code: MADHAV).

The certificate was signed by Company Secretary Priyanka Manawat on behalf of Madhav Marbles and Granites Limited, while CS Saurabh Maheshwari signed as Compliance Officer for Ankit Consultancy Pvt. Ltd. This regulatory filing demonstrates the company's commitment to maintaining compliance with securities market regulations and ensuring proper handling of share dematerialization processes.

Madhav Marbles and Granites Limited has issued a revised intimation regarding its board meeting, now scheduled for Friday, April 17, 2026, to address important corporate governance matters. The company formally notified both the Bombay Stock Exchange and National Stock Exchange of India on April 13, 2026, regarding the updated board meeting schedule.

Meeting Agenda

The board of directors will consider two significant proposals during the rescheduled meeting:

Subsidiary Loan Considerations

The madhav marble & granites board will evaluate the continuation and renewal of financial assistance provided to its subsidiary companies. This review represents part of the company's ongoing assessment of inter-company financial arrangements and subsidiary support mechanisms.

Registered Office Relocation Proposal

The board will also deliberate on a proposal to shift the company's registered office. The current registered office is located at First Floor, "Mumal Towers", 16, Saheli Marg, Udaipur, Rajasthan 313 001. Any decision regarding office relocation would require board approval and subsequent regulatory compliance procedures.

Regulatory Compliance

The revised meeting notification was issued in accordance with Regulation 29 requirements, ensuring proper disclosure to stock exchanges and stakeholders. Company Secretary Priyanka Manawat signed the official communication, which was digitally authenticated on April 13, 2026.

Company Information

Madhav Marbles and Granites Limited operates under CIN L14101RJ1989PLC004903 and maintains listings on both BSE and NSE. The company's investor relations can be contacted at investor.relations@madhavmarbles.com , with additional information available on their website www.madhavmarbles.com .