Madhav Marbles and Granites Limited — Others, 10-06-2025: Shareholders meeting

Madhav Marbles and Granites Limited has announced a board meeting to hold an Extra-Ordinary General Meeting via video conferencing to seek shareholder approval for appointing Ms. Surbhi Yadav as an Independent Director. With expertise in Human Resources, Corporate Social Responsibility, and Corporate Compliance, Ms. Yadav will serve a five-year term and receive sitting fees for board meetings. Her appointment is expected to enhance the board’s governance and resource management, bolstering the company’s strategic direction.