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
Madhav Marbles & Granites Ltd - 515093 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - MAY 29, 2026
Madhav Marble & Granites approved FY26 results with standalone net profit of ₹2.39 crores and cons. net profit of ₹0.096 crores. Auditors issued a modified opinion regarding unassessed impairment of investments and loans to subsidiaries/associate with fully eroded net worth. The company also approved acquiring an additional 40% stake in Madhav Ashok Ventures Private Limited.
May 29 2026 22:29:04
Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting For Friday May 29, 2026
Madhav Marbles & Granites board will meet on May 29, 2026, to consider and approve its audited financial results for Q4 FY26. The agenda also includes discussions on related party transactions involving loans to subsidiaries and investments in an overseas associate.
May 22 2026 11:23:11
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