Madhav Marbles and Granites Limited (MADHAV) — Board Meeting | 13 August 2026

13 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 FY2026 results and related party transaction modifications

🔄 What Changed

Consolidated net loss of ₹79.52 lakhs and negative EPS of -0.89; modified transaction limits with MAVPL (₹45 crores), MNSSPL (₹8 crores), and MSL (₹55 crores) requiring AGM approval

🔮 What's Next

Upcoming 37th AGM notice; shareholder approval needed for related party transaction limit changes

💡 Investor Takeaway

The company posted a consolidated net loss with negative EPS, and related party transaction limits were adjusted pending shareholder approval at the next AGM.

Madhav Marbles and Granites Limited announced the outcomes of its August 13, 2026 board meeting, approving unaudited Q1 FY2026 financial results showing a consolidated net loss of ₹79.52 lakhs, negative EPS of -0.89, and modifications to related party transaction limits with MAVPL, MNSSPL, and MSL requiring shareholder approval at the upcoming AGM. The board also reappointed directors, accepted a ₹6 crores promoter loan facility, reconstituted the Nomination and Remuneration Committee, and noted compliance with insider trading window rules.

📄 View Original Announcement (PDF)

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About Madhav Marbles and Granites Limited (MADHAV)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹31.4 CrP/E: 292.5ROE: -0.2%ROCE: 1.6%

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"What is the expected impact of the proposed related party transaction limit changes on future cash flows?""How does the negative EPS of -0.89 compare to peers in the marble and granite sector?""What is the timeline and conditions for the 37th AGM and shareholder vote on transaction limits?"

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📊 More MADHAV filings

🔴 Annual Report — 7 September 2026Madhav Marbles and Granites reported FY2025-26 revenue of **[amount context mismatch] crores** and p...
🔴 Annual Report — 7 September 2026Madhav Marbles and Granites Limited announced its 37th Annual General Meeting scheduled for Septembe...
🟡 Board Meeting — 6 September 2026Madhav Marbles and Granites held its 37th AGM on September 30, 2026, approving key governance and fi...
Financial Results — 14 July 2026Madhav Marbles and Granites clarified that its audit qualification statement was signed by the Chair...
🔴 Financial Results — 25 June 2026Madhav Marbles and Granites reported a consolidated net loss of Rs 148.39 lakhs for FY2025, down fro...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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