Madhav Marbles and Granites Limited — Others, 12-06-2025: Shareholders meeting

Madhav Marbles and Granites Limited has announced a board meeting to seek shareholder approval at an Extra-Ordinary General Meeting for appointing Ms. Surbhi Yadav as an Independent Director for five years. With expertise in Human Resources, CSR, compliance, and finance, her inclusion is set to strengthen the board’s strategic oversight and governance. Shareholders will vote on her appointment through remote e-voting and at the virtual meeting, signaling a move to enhance management and resource allocation.