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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 2025-07-02 Regulatory Filings
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
Trading Window
Regulatory Filings Classification · 95% confidence The document is a short notice from Madhav Marbles and Granites Limited informing about the closure of the trading window in compliance with SEBI regulations ahead of the announcement of quarterly financial results. It mentions the upcoming board meeting for declaration of financial results but does not contain any financial data or results itself. The document is essentially an announcement related to insider trading restrictions and timing of financial results disclosure, not the financial report or earnings release itself. Given its short length (1387 characters) and nature as a regulatory compliance notice, it fits best under Regulatory Filings (RNS).
2025-07-02 English
Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice from Madhav Marbles and Granites Limited regarding the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations. It informs about the trading restrictions for designated persons around the announcement of quarterly financial results. The document does not contain any financial data, results, or detailed reports but is an announcement related to insider trading compliance and timing of financial results declaration. It is short (1387 characters) and serves as a regulatory announcement rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-07-02 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for an Extra Ordinary General Meeting (EGM) of Madhav Marbles and Granites Limited. It includes information about the meeting date, venue (virtual), agenda items such as appointment of an independent director, voting instructions, and compliance with regulatory provisions. The document is not a financial report, earnings release, or audit report. It is not a voting results declaration but a notice convening the meeting. The content matches the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM. The document length is substantial and contains detailed meeting and voting information, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2025-06-12 English
Revised Notice of EGM scheduled on Friday, July 04, 2025. Correction in Cut off Date of remote E-voting and remote e-voting is June 26, 2025
AGM Information Classification · 95% confidence The document is a detailed notice for an Extra Ordinary General Meeting (EGM) of Madhav Marbles and Granites Limited. It includes information about the meeting date, venue (virtual), agenda items such as appointment of an independent director, voting instructions, and compliance with regulatory provisions. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the official notice convening the EGM. The length and content confirm it is the meeting notice itself, not a report publication announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including EGM notices.
2025-06-12 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice convening an Extra Ordinary General Meeting (EGM) of Madhav Marbles and Granites Limited. It includes details about the meeting date, agenda (appointment of an Independent Director), voting instructions, and compliance with regulatory provisions. It does not contain financial statements or detailed financial analysis. The document is a formal notice for a shareholder meeting rather than a report or announcement of voting results. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-06-10 English
Notice of EGM scheduled on Friday, July 04, 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice convening an Extra Ordinary General Meeting (EGM) of Madhav Marbles and Granites Limited. It includes the date and time of the meeting, the agenda (appointment of an Independent Director), instructions for remote e-voting, and compliance with regulatory provisions. There is no financial data or report content; rather, it is a formal meeting notice and related procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI) or a Notice convening a meeting. However, since it is specifically a notice for an EGM with detailed agenda and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2025-06-10 English

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