Madhav Marbles and Granites Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened to discuss and approve key financial and administrative matters.

The primary agenda item is the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. This will provide a comprehensive view of the company's performance for the full fiscal year.

Agenda Details

The board will also deliberate on related party transactions. Specifically, the directors will discuss the continuation or renewal of loans extended to the company's subsidiaries. Furthermore, approval will be sought regarding investments in the equity shares of an overseas associate company.

The intimation was filed with the stock exchanges on May 22, 2026. Shareholders and market participants can expect the official announcement of the financial results shortly after the conclusion of the board meeting.

Madhav Marbles and Granites Limited concluded its board meeting on Friday, April 17, 2026, with mixed outcomes on the two key agenda items that were previously scheduled for consideration. The company formally communicated the meeting results to both the Bombay Stock Exchange and National Stock Exchange of India following the conclusion of the session.

Board Meeting Outcomes

The board of directors addressed the two significant proposals during the meeting held from 12:30 p.m. to 1:20 p.m.:

Registered Office Relocation Approved

The board approved the shifting of the company's registered office within the same premises. The relocation involves moving from the current First Floor location to the Third Floor of Mumal Towers, 16, Saheli Marg, Udaipur, Rajasthan 313001. This internal relocation within the same building structure represents a strategic operational decision while maintaining the company's established Udaipur address.

The approval comes with specific conditions requiring compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder. The company will need to complete necessary regulatory procedures before implementing the office shift.

Subsidiary Loan Decision Deferred

Contrary to initial expectations, the board decided to defer the matter regarding continuation and renewal of loans extended to subsidiaries. This significant financial decision will now be taken up for consideration at the next board meeting, indicating the need for additional deliberation or documentation before proceeding with subsidiary financing arrangements.

Regulatory Compliance and Documentation

The meeting outcome notification was issued in accordance with Regulation 30 requirements, ensuring proper disclosure to stock exchanges and stakeholders. Company Secretary Priyanka Manawat digitally signed the official communication on April 17, 2026, at 13:27:13 +05'30', providing authenticated documentation of the board decisions.

Company Profile

Madhav Marbles and Granites Limited operates under CIN L14101RJ1989PLC004903 and maintains listings on both BSE (Scrip Code: 515093) and NSE (Scrip Code: MADHAV). The company's investor relations can be contacted at investor.relations@madhavmarbles.com , with additional information available on their website www.madhavmarbles.com .