ALFA Filings
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Madhav Marbles & Granites informed shareholders without registered email of a weblink to the 37th AGM notice and Annual Report FY 25-26. The filing is a routine Reg 36(1)(b) compliance letter.
Madhav Marbles & Granites filed its 37th Annual Report for FY 2025-26 along with the AGM notice. FY26 revenue was ₹304.62 million with post-tax profit of ₹23.88 million.
Madhav Marbles and Granites Limited has issued the notice for its 37th Annual General Meeting scheduled for September 30, 2026.
Madhav Marbles and Granites Limited has announced the re-appointment of five directors and the appointment of T M and Associates as the company's internal auditor.
Madhav Marbles & Granites Ltd reported revenue from operations of ₹7.9 Cr (-1.2% YoY) and a net loss of ₹0.8 Cr for Q1 FY27.
Madhav Marbles and Granites Limited has scheduled a board meeting for August 13, 2026, to consider financial results and leadership reappointments.
Madhav Marbles clarified that the Audit Committee Chairman signed the financial results declaration. A clerical error omitted his specific designation from the original filing.
Madhav Marbles & Granites Ltd held its 1st EGM on July 6, 2026, via video conferencing. Voting on related-party transactions was conducted, with results to be announced later.
Madhav Marbles & Granites Ltd reported revenue from operations of ₹7.7 Cr (-33.6% YoY) and a net loss of ₹0.8 Cr for Q4 FY25.
Madhav Marbles and Granites convened an EGM for July 6, 2026, to approve ₹100 Crore in related party transactions. These involve subsidiaries and associate entities.
Madhav Marbles called an EGM on July 6, 2026 to approve material related party transactions with subsidiaries. Shareholders will vote on aggregate limits of up to INR 100 Crore across three entities.
Madhav Marbles & Granites Ltd reported revenue from operations of ₹9.2 Cr (+19.5% YoY) and net profit of ₹1.5 Cr for Q4 FY26.
Madhav Marbles approved audited FY26 results and a ₹10 Crore investment in its overseas associate. The company also announced a 40% stake acquisition in its subsidiary.
Madhav Marbles and Granites scheduled a board meeting for May 29, 2026. Directors will consider FY26 financial results and related party transactions involving subsidiaries.
Madhav Marbles and Granites Limited confirmed it does not qualify as a 'Large Corporate' under SEBI's framework for FY 2026. The company reported zero outstanding borrowings as of March 31, 2026, and is therefore exempt from mandatory debt issuance requirements.
Madhav Marbles and Granites Limited has approved shifting its Registered Office within Udaipur, Rajasthan, effective May 01, 2026. The office will move from the first floor to the third floor of Mumal Towers. This administrative change remains within local city limits and is for regulatory information.
Madhav Marbles and Granites Limited held a board meeting on April 17, 2026. The board approved shifting the company's registered office to the third floor within the same premises in Udaipur. Additionally, the board deferred a decision regarding a loan to subsidiaries to the next meeting.
Madhav Marbles and Granites Limited has rescheduled its Board Meeting to April 17, 2026. The Board will consider the renewal of loans to subsidiaries and a proposal to shift the company's registered office.
Madhav Marbles and Granites Limited has scheduled a Board meeting for April 16, 2026. The Board will consider the renewal of loans to subsidiaries and a proposal to shift the company's registered office. This meeting is part of routine corporate governance and strategic oversight.