Madhav Marbles & Granites Ltd - 515093 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Madhav Marble & Granites EGM on July 06, 2026, approved three material related party transactions. These resolutions involved Madhav Ashok Ventures, Madhav Surfaces, and Madhav Natural Stone Surfaces.
Jul 06 2026 17:40:59
Madhav Marbles & Granites Ltd - 515093 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Madhav Marbles EGM held on July 06, 2026, approved three material related party transactions. All proposed resolutions passed with the necessary majority through e-voting.
Jul 06 2026 17:36:39
Madhav Marbles & Granites Ltd - 515093 - EGM ON MONDAY, JULY 06, 2026
Madhav Marble & Granites will hold an EGM on July 06, 2026, to approve material related party transactions. These RPTs involve entities that have received qualified audit opinions and have auditors flagging material uncertainty related to going concern, indicating significant governance and financial risk.
Jun 12 2026 16:30:45
Madhav Marbles & Granites Ltd - 515093 - EGM ON MONDAY, JULY 06, 2026
Madhav Marble & Granites will hold an EGM on July 06, 2026, to approve material related party transactions. These RPTs involve entities that have received qualified audit opinions and have auditors flagging material uncertainty related to going concern, indicating significant governance and financial risk.
Jun 12 2026 16:30:16
Madhav Marbles & Granites Ltd - 515093 - Board Meeting Outcome for Outcome Of Board Meeting- Notice Of EGM
Madhav Marbles' Board approved an EGM on July 06, 2026, to seek shareholder approval for material related party transactions. The notice revealed that auditors issued "material uncertainty related to going concern" warnings for two subsidiaries and an associate, and qualified opinions for one subsidiary, raising significant financial and governance concerns.
Jun 12 2026 16:27:30
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