Madhav Marbles and Granites Limited (MADHAV) — Board Meeting | 12 June 2026 (2 announcements)

Madhav Marbles and Granites Limited announced an Extraordinary General Meeting on July 6, 2026, to seek shareholder approval for three material related party transactions capped at INR 50 crores, INR 40 crores, and INR 10 crores with affiliated entities. The EGM will be conducted via video conferencing, requiring approval to enter transactions on an arm's length basis and in the ordinary course of business. Shareholders will vote electronically through CDSL, with detailed procedures outlined for remote participation and proxy restrictions.

Madhav Marbles and Granites Limited announced an EGM on July 6, 2026, to seek shareholder approval for three material related party transactions totaling up to INR 100 crores with affiliated entities, including a subsidiary and an associate. The meeting will be held via video conferencing, with remote e-voting open from July 3 to 5, 2026, and will dispense with proxy voting under regulatory provisions. Shareholders must register via their Depository Participant to access the e-voting platform operated by CDSL, and only the first-named joint holder may vote in joint accounts. The EGM will include resolutions authorizing the Board to enter into and delegate authority over these transactions on an arm's length basis, with a scrutiner appointed to submit a report within two days of the meeting.