Madhav Marbles and Granites Limited — Important, 30-05-2025: Updates

Madhav Marbles and Granites has re-appointed Mr. Nikunj Bookbinder as Internal Auditor for FY 2025-26, leveraging his cross-sector experience. The company has also appointed M/s Ronak Jhuthawat & Co. as Secretarial Auditor for a five-year term from FY 2025-26, pending shareholder approval. These moves aim to enhance internal controls and compliance ahead.