Madhav Marbles and Granites Limited — Others, 10-12-2024: Shareholders meeting

Madhav Marbles and Granites Limited conducted an Extraordinary General Meeting (EGM) via video conference, where key resolutions were addressed, including the appointment of Mr. Devendra Manchanda as an Independent Director and the approval of material related party transactions. Out of 9,112 members, 46 attended, ensuring quorum requirements were met. The e-voting process, managed by Central Depository Services (India) Limited, was conducted fairly, with results to be reported separately. This strategic move may enhance governance and foster investor confidence, signaling a positive outlook despite the challenges of remote participation.