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COMPANY MEETINGS

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Madhav Marbles & Granites Ltd.

GO

Jun 12 BSE 36.50 (+ 0.48 1.33%)

Volume4

Prev. Close 36.02

Open Price 36.50

Today's Low / High

36.50 36.50

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 29.02

51.79

Jun 15, 09:44 NSE 38.00(+ 0.22 0.58%)

Volume583

Prev. Close 37.78

Open Price 38.00

Today's Low / High

38.00 38.00

B. Price (Qty.)38.01 (11)

O. Price (Qty.) 38.85 (59)

52 Wk Low / High

29.00 50.70

Registered Address

Registered Office : First Floor, 'Mumal Towers', 16, Saheli Marg,

Udaipur, Rajasthan - 313001

Tel: 0294-2430200, 2434445, 2981666

Fax: 0294-2430440

Email : investor.relations@madhavmarbles.com

Website : http://www.madhavmarbles.com

Registrar Details

Ankit Consultancy Pvt. Ltd.

60, Electronic Complex,Pardeshipura,

Indore,452010,Madhya Pradesh

Tel : 0731-2551745

Key Officials

Name	Designation
Mr. Devendra Manchanda	Chairman
Mr. Madhav Doshi	Managing Director & CEO
Ms. Priyanka Manawat	Co. Secretary & Compl. Officer

Other Details

Business Group	Not Applicable
BSE Code	515093
NSE Code	MADHAVEQ
Listings	BSE , NSE
ISIN No.	INE925C01016

Date	Headline
12/06/2026	Madhav Marbles - EGM ON MONDAY, JULY 06, 2026
12/06/2026	Madhav Marbles - EGM ON MONDAY, JULY 06, 2026
12/06/2026	Madhav Marbles - Board Meeting Outcome for Outcome Of Board Meeting- Notice Of EGM
12/06/2026	Madhav Marbles - Shareholders meeting