Date: 22nd September, 2026
Board Meeting Outcomes
- The company has sent a letter to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
- The letter provides a web-link to access the Integrated Annual Report for FY 2025-26 from the company's website
- This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Corporate Calendar & Scheduled Events
14th Annual General Meeting Details:
- Date: Friday, 25th September, 2026
- Time: 4:00 PM
- Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Financial Year: Ended 31st March, 2026
E-Voting Schedule:
- Cut-off date: Friday, 18th September, 2026
- Start Date & Time: Tuesday, 22nd September, 2026 from 09:00 AM
- End Date & Time: Thursday, 24th September, 2026 till 5:00 PM
Annual Report Access
- Web-link for Annual Report 2025-26: https://www.madhavcopper.com/financial.php
- Documents also available on NSE website: www.nseindia.com
- Shareholders without registered email addresses are instructed to use the provided web-link to access the annual report
Shareholder Communication
- Shareholders are requested to update their email addresses with their Depository Participants/Registrar & Transfer Agent
- The company emphasizes the importance of maintaining updated contact information for electronic communication