Madhav Marble & Granites Share Price Today

Madhav Marbles closes trading window until Q2FY27 results

Trading window closed from October 1, 2026, for Q2FY27 results. Restriction applies to Designated Persons and immediate relatives. Window reopens 48 hours after financial results declaration. Board meeting date for Q2FY27 results to be announced separately.

Madhav Marbles sets Sept 30 for 37th AGM; e-voting opens Sept 27

Madhav Marbles schedules 37th AGM for September 30, 2026, via video conferencing. Standalone net profit for FY26 rose to ₹23.88 crore from ₹7.51 crore in FY25. Remote e-voting window opens on September 27 and closes on September 29. Related-party transaction limit for associate Madhav Surfaces (FZC) LLC raised to ₹55 crore. Register of members closed from September 24 to September 30, 2026.

Madhav Marbles Q1 Results: Unaudited financials published for Q1FY26

Madhav Marbles and Granites Ltd announced the publication of its Q1FY26 unaudited standalone and consolidated results in Financial Express and Jai Rajasthan on August 15, 2026. The filing confirms regulatory compliance but does not detail specific financial figures in this notice.

Madhav Marble Q1 Results: Standalone profit falls 30% YoY to ₹11.27 lakh

Madhav Marble & Granites Ltd reported a standalone net profit of ₹11.27 lakh for Q1FY27, down 30% YoY, while the consolidated group posted a loss of ₹79.52 lakh. Revenue remained flat at ₹770.77 lakh (standalone). Auditors issued a qualified opinion due to unassessed impairments on loans to subsidiaries with eroded net worth. The board re-appointed key directors and modified related-party transaction limits.

Madhav Marbles approves related party transactions at EGM

Madhav Marbles and Granites Limited secured shareholder approval for three material related party transactions at its 1st EGM held on July 06, 2026. The resolutions concerning Madhav Ashok Ventures Private Limited, Madhav Surfaces (FZC) LLC, and Madhav Natural Stone Surfaces Private Limited were passed unanimously with 100% of valid votes in favour.

Madhav Marbles seeks ₹100 crore related party transactions approval

Madhav Marbles and Granites Limited will hold an EGM on July 6, 2026, via video conferencing to approve material related party transactions totaling ₹100 crore with Madhav Ashok Ventures Private Limited, Madhav Surfaces (FZC) LLC, and Madhav Natural Stone Surfaces Private Limited. The resolutions cover loans, advances, investments, and corporate guarantees. Shareholders can vote via remote e-voting from July 3 to July 5, 2026, with the record date set as June 29, 2026.