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      • EGM and Postal Ballot
      • Intimation of Board Meeting
      • Notice of Annual General Meeting
      • Outcome of Annual General Meeting
      • Outcome of Board Meeting
      • Trading Window
    • Code of Conduct and Policies
    • Regulation 46 & 62
    • Composition of Board and Committees
    • Investor Contact
  • Blogs
  • Contact Us
  • Home
  • Know Us
    • Profile
    • Technology
    • Corporate Film
  • Stone Slabs
    • Granite Slabs
    • Granite Cutter Slabs
    • Marble | Sandstone | Quartzite
    • Exotics & Exclusives
    • Quartz
  • Stone Tiles
    • Regular Tiles
    • XL Tiles
  • News & Events
  • Investors
    • Annual Report
    • SHP and Annual Compliance
    • KYC Updation
    • Financial Results
    • Unpaid Dividend
    • Corporate Governance Report
    • Corporate Announcements
      • EGM and Postal Ballot
      • Intimation of Board Meeting
      • Notice of Annual General Meeting
      • Outcome of Annual General Meeting
      • Outcome of Board Meeting
      • Trading Window
    • Code of Conduct and Policies
    • Regulation 46 & 62
    • Composition of Board and Committees
    • Investor Contact
  • Blogs
  • Contact Us

EGM and Postal Ballot

2018-2019

Notice of Postal Ballot

Postal Ballot Outcome

Scruitnizer Report

2019-2020

EGM Notice 29.03.2019

EGM Notice 30.05.2019

EGM Outcome 29.03.2019

EGM Outcome 30.05.2019

Scruntizer Report 29.03.2019

Scrutinizer Report 30.05.2019

2024-2025

EGM Notice 09.12.2024

EGM Notice 18.05.2024

Outcome 09.12.2024

Outcome 18.05.2024

Scrutinizer Report 09.12.2024

Scrutinizer Report 18.05.2024

2025-2026

EGM Notice 04.07.2025

Outcome 04.07.2025

Scrutinizer Report 04.07.2025

About Madhav Marbles & Granites Ltd.

The company operates its Granite Division from South India(Salem, Tamil Nadu). The Region known for its rich reserves of metamorphosed granite.

PRODUCTS

Marble

Granite

Quartz

Sandstone

Calibrated Tiles

Quick Links

Annual Report

Blogs

Contact Us

1st Floor, Mumal Towers, 16 Saheli Marg,Udaipur – 313 001, Rajasthan, India

  madhav@madhavmarbles.com

 +91 8875023456

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