Madhav Marbles and Granites Limited — Others, 04-07-2025: Shareholders meeting

Madhav Marbles and Granites Limited has announced the appointment of Ms. Surbhi Yadav as an Independent Director following approval at an Extraordinary General Meeting held via video conferencing. The meeting saw participation from 34 members and included remote e-voting before and during the session to ensure shareholder involvement. This addition strengthens the board’s independent oversight, supporting better governance and strategic guidance for the company’s operations.