The meeting will take place at the company's Registered Office at Madhav House, Plot No. 04, Nr. Panchratna Building, Subhanpura, Vadodara, Gujarat, India - 390023.
The primary agenda items for the meeting include:
- Consideration, adoption, approval, and taking on record of the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2026
- Review of the Auditor's Report
- Any other business to be transacted with the permission of the Chair
The financial results disclosure is being made in compliance with Regulation 33 of the SEBI Listing Regulations.
In continuation of the company's previous intimation dated March 27, 2026, the trading window for dealing in the company's securities by Designated Persons and their Immediate Relatives remains closed. The trading window closure period began on Wednesday, April 1, 2026, and will continue until 48 hours after the announcement/declaration of the Audited Financial Results for the Quarter and Year ended March 31, 2026.
This information is also available on the company's website at https://madhavcorp.com/annoucement.html.
The disclosure is signed by Amit Khurana, Managing Director (DIN: 00003626), and is addressed to the General Manager of Listing Compliance Department at BSE Limited.