5150932026-09-065150932026-09-062026-09-06RelatedPartyTransactionDomain15150932026-09-062026-09-06RelatedPartyTransactionDomain25150932026-09-062026-09-06RelatedPartyTransactionDomain35150932026-09-062026-09-06RelatedPartyTransactionDomain45150932026-09-062026-09-06RelatedPartyTransactionDomain55150932026-09-062026-09-06ResolutionOrAgendaDomain15150932026-09-06ResolutionOrAgendaDomain15150932026-09-062026-09-06ResolutionOrAgendaDomain25150932026-09-06ResolutionOrAgendaDomain25150932026-09-062026-09-06ResolutionOrAgendaDomain35150932026-09-06ResolutionOrAgendaDomain35150932026-09-062026-09-06ResolutionOrAgendaDomain45150932026-09-06ResolutionOrAgendaDomain45150932026-09-062026-09-06ResolutionOrAgendaDomain55150932026-09-06ResolutionOrAgendaDomain55150932026-09-062026-09-06ResolutionOrAgendaDomain65150932026-09-06ResolutionOrAgendaDomain65150932026-09-062026-09-06ResolutionOrAgendaDomain75150932026-09-06ResolutionOrAgendaDomain75150932026-09-062026-09-06ResolutionOrAgendaDomain85150932026-09-06ResolutionOrAgendaDomain85150932026-09-062026-09-06ResolutionOrAgendaDomain95150932026-09-06ResolutionOrAgendaDomain95150932026-09-062026-09-06ResolutionOrAgendaDomain105150932026-09-06ResolutionOrAgendaDomain105150932026-09-062026-09-06ResolutionOrAgendaDomain115150932026-09-06ResolutionOrAgendaDomain115150932026-09-062026-09-06ResolutionOrAgendaDomain125150932026-09-06ResolutionOrAgendaDomain125150932026-09-062026-09-06ResolutionOrAgendaDomain135150932026-09-06ResolutionOrAgendaDomain135150932026-09-062026-09-06ResolutionOrAgendaDomain145150932026-09-06ResolutionOrAgendaDomain14iso4217:INRxbrli:pureMADHAV MARBLES AND GRANITES LIMITEDMADHAVNew2026-09-0615:00:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37WEDNESDAY2026-09-3011:30:00REGISTERED OFFICE14MADHAV MARBLES AND GRANITES LIMITEDMADHAV ASHOK VENTURES PRIVATE LIMITEDSUBSIDIARYAny other transactionSALE AND PURCHASE OF GOODS AND RAW MATERIAL, REIMBURSEMENT OF EXPENSES, USAGE OF OFFICE SPACE, INTER CORPORATE DEPOSITES, LOANS AND ADVANCES, CORPORATE GUARANTEE, FINANCIAL FACILITIES, FUND AND NON FUND BASED4500000002026-09-302027-09-2912 MONTHSMADHAV MARBLES AND GRANITES LIMITEDMADHAV SURFACES FZC LLCASSOCIATEAny other transactionSALE AND PURCHASE OF GOODS AND RAW MATERIAL, REIMBURSEMENT OF EXPENSES, FINANCIAL ASSISTANCE, INVESTMENT IN SHARES, PROVIDING ASSITANCE IN PROCUREMENT OF RAW MATERIAL5500000002026-09-302027-09-2912 MONTHSMADHAV MARBLES AND GRANITES LIMITEDMADHAV NATURAL STONE SURFACES PRIVATE LIMITEDSUBSIDIARYAny other transactionSALE AND PURCHASE OF GOODS, FINANCIAL ASSISTANCE, INVESTMENT IN SHARES, PROVIDING ASSITANCE IN BUSINESS OPERATIONS800000002026-09-302027-09-2912 MONTHSMADHAV MARBLES AND GRANITES LIMITEDMADHAV DOSHIRELATED PARTYLoan300000002026-09-302027-09-2912 MONTHSMADHAV MARBLES AND GRANITES LIMITEDRIDDHIMA DOSHIRELATED PARTYLoan300000002026-09-302027-09-2912 MONTHSOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Riddhima Doshi as a Director, liable to retire by rotationExecutive DirectorRIDDHIMA DOSHI078153782026-09-302027-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Devendra Manchanda (DIN: 00185342) as a Independent Director of the Company for 3 years commencing from November 01, 2026Non-Executive - Independent DirectorDEVENDRA MANCHANDA001853422026-11-012029-10-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. P Y Venkataraman (DIN: 10571566) as a Independent Director of the Company for 2 years commencing from April 01, 2027Non-Executive - Independent DirectorPACHAMPET YEGNASWAMY VENKATARAMAN105715662027-04-012029-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Arumugam Sivadasan (DIN: 10581241) as a Independent Director of the Company for 5 years commencing from April 05, 2027Non-Executive - Independent DirectorARUMUGAM SIVADASAN105812412027-04-052032-04-042Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mrs. Riddhima Doshi (DIN: 07815378) as the 'Whole-time Director' of the CompanyExecutive DirectorRIDDHIMA DOSHI078153782027-02-012030-01-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Madhav Doshi (DIN: 07815416) as the 'CEO and Managing Director' of the CompanyExecutive DirectorMADHAV DOSHI078154162027-05-012030-04-304Ordinary ResolutionRelated Party TransactionApproval for material related party transactions with Madhav Ashok Ventures Private Limited (in supersession of EGM resolution dated July 06, 2026)Ordinary ResolutionRelated Party TransactionApproval for material related party transactions with Madhav Surfaces FZC LLC (in supersession of EGM resolution dated July 06, 2026)Ordinary ResolutionRelated Party TransactionApproval for material related party transactions with Madhav Natural Stone Surfaces Private Limited (in supersession of EGM resolution dated July 06, 2026)Special ResolutionOthersOthersSection 186To make Loan and Investment exceeding the ceiling prescribed under Section 186 of the Companies ActSpecial ResolutionOthersOthersSection 185Giving Loan and Guarantee or providing security in connection with Loan availed by any specified person under Section 185 of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionApproval for material related party transactionsOrdinary ResolutionRelated Party TransactionApproval for material related party transactions