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Madhav Marbles & Granites Ltd. — Investor Relations & Filings

Ticker · MADHAV ISIN · INE925C01016 LEI · 335800SGBSJ3L52O3O19 BSE.NS Manufacturing
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Filings indexed 861 across all filing types
Latest filing 2025-09-30 Declaration of Voting R…
Country IN India
Listing BSE.NS MADHAV

About Madhav Marbles & Granites Ltd.

https://www.madhavmarbles.com

Madhav Marbles & Granites Ltd. specializes in the processing and distribution of natural stone products, primarily granite and marble. The company operates advanced manufacturing units utilizing automated technology to produce slabs and tiles in a variety of finishes, including polished, honed, and flamed. Its product range encompasses a broad spectrum of colors and textures suitable for diverse architectural and interior design applications. In addition to natural stone, the firm produces engineered quartz surfaces to meet evolving market demands. The organization serves an international customer base, providing materials for commercial developments and residential projects. Key operational focuses include precision processing, quality assurance, and the maintenance of a robust supply chain for raw material procurement.

Recent filings

Filing Released Lang Actions
Appointment
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notification addressed to stock exchanges regarding the outcome of the Annual General Meeting (AGM) held on September 30, 2025. It specifically informs about the appointment of a Secretarial Auditor for a term of five years starting from the financial year 2025-26. The document references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015, indicating it is a regulatory announcement related to corporate governance matters. The content is brief (2760 characters) and does not contain detailed financial statements or comprehensive report data. It is an announcement of AGM outcomes rather than the AGM materials themselves or a full annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the resolutions passed at the AGM.
2025-09-30 English
Updates
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notification addressed to stock exchanges about the outcome of the Annual General Meeting (AGM) held on September 30, 2025. It specifically informs about the appointment of a Secretarial Auditor for a term of five years starting from the financial year 2025-26. The content is an announcement of the AGM results related to a specific resolution, not the full AGM materials or minutes. The document length is short (2760 characters) and it serves as an official disclosure under SEBI Listing Regulations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2025-09-30 English
Appointment of Secretarial Auditor at AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notification about the outcome of the Annual General Meeting (AGM) held on September 30, 2025, specifically regarding the appointment of a Secretarial Auditor. It references Regulation 30 of SEBI LODR Regulations, which pertains to disclosure obligations for listed companies. The document does not contain financial statements or detailed financial performance data but rather announces a corporate governance event related to the AGM. The document length is 2760 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results of shareholder approval at the AGM.
2025-09-30 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 36th Annual General Meeting (AGM) held on September 30, 2025' and details the conduct and summary of the AGM, including agenda items, voting procedures, and meeting conclusion. It is a summary of the AGM proceedings rather than the full Annual Report or financial statements themselves. The document includes information about the meeting logistics, resolutions proposed, and voting but does not contain full financial data or detailed reports. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5823 characters, which is consistent with a detailed AGM proceedings summary rather than a brief announcement or a full report.
2025-09-30 English
Outcome of AGM scheduled on September 30, 2025
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 36th Annual General Meeting (AGM)' and details the conduct and summary of the AGM held on September 30, 2025. It includes information about the meeting's agenda, such as adoption of financial statements, re-appointment of directors, appointment of auditors, and approval of related party transactions. The document also mentions the e-voting process and the absence of a Q&A session. The content is a summary of the AGM proceedings rather than the full annual report or financial statements themselves. The document length is 5823 characters, which is sufficient to contain detailed AGM proceedings. Therefore, this document fits the category of AGM Information (AGM-R) as it provides materials shared during the Annual General Meeting, specifically the summary of proceedings.
2025-09-30 English
AGM Intimation: Newspaper Publication
Regulatory Filings
2025-09-08 English

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