MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30, 2024 2. Related Party Transactions 3. other Business Items with the permission of the Chair.