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    • Regulation 46 & 62
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  • Blogs
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  • 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

Notice of Annual General Meeting

27th AGM Notice August 13, 2026

36th AGM Notice September 30, 2025

35th AGM Notice September 30, 2024

34th AGM Notice September 29 2023

33rd AGM Notice September 30, 2022

32nd AGM Notice September 30, 2021

31st AGM Notice December 26, 2020

30th AGM Notice September 30, 2019

29th AGM Notice August 11, 2018

28th AGM Notice September 09, 2017

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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