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Corporate Announcement
  • Security Code515093
    CompanyMadhav Marbles & Granites Ltd
    Exchange Received Time26/03/2025 20:09:04
    Exchange Disseminated Time26/03/2025 20:09:06
    Time Taken00:00:02
     
     
     Board Meeting Intimation for Board Meeting Scheduled On Saturday, March 29, 2025 | 3/26/2025 8:09:06 PM 
     Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 29, 2025 to consider and approve appointment of Ms. Surabhi Yadav, DIN: 06572436 as Additional and Independent Director. 
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