Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022 inter alia to:1. consider, approve and take on record Audited Standalone and Consolidated financial results of the Company for the year ended March 31, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. consider the recommendation of dividend, if any, on the Equity Shares of the Company, for the year ended March 31, 2022.