MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, August 11, 2023, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 and to consider other Business Items with the permission of the Chair