The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Madhav Marbles & Granites Ltd

Madhav Marbles & Granites Ltd

BSE 515093 · NSE MADHAV · ISIN INE925C01016 · Group B · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Granites & Marbles

₹35.00

+0.00%

BSE close, 28 August 2026

Market cap

₹31.31 cr

0.9 cr shares · Micro cap

Free float

₹15.97 cr

as published

P/E · P/B

13.4× · 0.23×

EPS ₹2.62 · BV ₹152.17

FY25-26 rev / PAT

30.46 / 2.39

₹ cr, as filed

Filings, window

10

3 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹29.02 52-WK HIGH ₹51.79 ₹35.00 26% of range
Against 52-week high-32.4%
Against 52-week low+20.6%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.62
Price / earnings13.36×
Price / book0.23×
Book value — derived, price ÷ P/B₹152.17
Return on equity1.70%
Operating margin12.79%
Net margin1.47%

Consistency check

P/B ÷ P/E, which must equal ROE
1.72%
ROE as published
1.70%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 7.71 0.11 0.13 12.79% 1.47%
Mar-26 · Q 9.10 2.32 2.60 42.63% 25.54%
FY25-26 30.46 2.39 2.67 22.53% 7.84%

Quarter on quarter

Revenue, quarter on quarter
-15.3%
Net profit, quarter on quarter
-95.3%
Operating margin, quarter on quarter
-2,984 bps

Disclosure profile 10 filings in the window

0 median 16.0 p75 · 22 sector max 49 10 21th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM2
Annual Report1
Board Meeting1
General1
Newspaper Publication1
Trading Window1
Procedural sub-total7
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 3 selected · busiest 2026-08-13 and 2026-09-07

Filing rhythm · the twelve most recent

2026-08-052026-10-01

SelectedProcedural

Filings

10 in the window · 7 earlier on record

  1. 1 October 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    SCRUTINIZER REPORT

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 37th AGM, Voting Results and Scrutinizer report

    AGM/EGM / AGM View filing →

  4. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication- 37TH AGM scheduled on Wednesday, September 30, 2026 at 11.30 a.m.

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    General

    Intimation Under Regulation 30 And 36 (1) (B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Dispatch of Letter to Shareholders whose email addresses are not registered with Company and RTA

    Company Update / General View filing →

  6. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  7. 13 August 2026 ·

    Change in Management

    Change in Management

    Outcome of Board meeting - Reappointment of Executive Directors and Independent Directors. Appointment of Internal Auditor

    Company Update / Change in Management View filing →

  8. 13 August 2026 ·

    Results

    Un-Audited Financial Results - June 30, 2026

    Un-audited Financial Results for the quarter ended June 30, 2025, Standalone and Consolidated

    Result / Financial Results View filing →

  9. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  10. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting On Thursday August 13, 2026

    Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

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