MADHAV MARBLES & GRANITES LTD. - Outcome of AGM

This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on Saturday, September 09, 2017 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated May 17, 2017 convening the AGM was transacted.<BR> <BR> In this regard, please find enclosed the following;<BR> <BR> Annexure I: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations<BR> <BR> Annexure II: Voting results of AGM pursuant to Regulation 44 of the LODR Regulations<BR> <BR> Annexure III: Consolidated Scrutinizer Report<BR> <BR> This is for information and record<BR>