Board Meeting Announcement for Madhav Marbles and Granites Ltd - Mar 29, 2025

Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday March 29 2025 to consider and approve appointment of Ms. Surabhi Yadav DIN: 06572436 as Additional and Independent Director.