Madhav Infra Projects Limited has intimated BSE Limited about a scheduled Board of Directors meeting to be held on Tuesday, 27th October, 2026, at the company's Registered Office at Madhav House, Plot No. - 04, Nr. Panchratna Building, Subhanpura, Vadodara – 390023, Gujarat, India.
The agenda for the Board Meeting includes:
- Consideration, adoption, approval and taking on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026, as per Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report
- Consideration in principle of the issue of equity shares of face value of Rs. 01/- each on a rights basis ("Rights Issue") to the Shareholders of the company
- Appointment of intermediaries for the purpose of Right Issue of Equity Shares in accordance with the SEBI Regulations
- Any other business with the permission of chair
The company has confirmed that the trading window for dealing in the securities of the company by Designated Persons and their Immediate Relatives remains closed from Thursday, 01st October, 2026, until 48 hours after the announcement/declaration of the unaudited Financial Results, as previously intimated on 25th September 2026.
This information is also available on the Company's website at https://madhavcorp.com/annoucement.html.
The communication was signed by Sindha Ishwarikumari Hanumantsinh, Company Secretary & Compliance Officer (M. No. A80997), on behalf of Madhav Infra Projects Limited.