Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,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, March 29, 2025 to consider and approve appointment of Ms. Surabhi Yadav, DIN: 06572436 as Additional and Independent Director.