MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 11, 2023, inter alia, to consider and Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and period ended December 31, 2022