Madhav Infra Projects Ltd

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has published a newspaper advertisement confirming the dispatch of a postal ballot notice to its shareholders, as per Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced a postal ballot notice for shareholders to approve two special business items: variation in terms of issued preference shares and preferential issue of securities through conversion of promoter group's unsecured loan into fully paid-up equity shares.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has approved the variation of rights/terms of existing 3,79,00,000, 1% Non-Cumulative Non-Convertible Redeemable Preference Shares into 4,65,03,067, 1% Non – Cumulative Compulsorily Convertible Preference Shares, and also approved the issue of up to 4,19,01,840 Equity Shares at ₹ 8.15 per share upon conversion of outstanding unsecured loan to promoter group, subject to shareholder approval.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has scheduled a board meeting on October 13, 2026, to consider and approve the variation in the terms of its preference shares and the subsequent allotment of equity shares. The company will also consider a preferential issue of securities through the conversion of promoter group's unsecured loan into fully paid-up equity shares.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has issued a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the voting results and scrutinizer's report of its 33rd Annual General Meeting held on September 30, 2026. The meeting was conducted through video conference and had a total of 66,522 shareholders on record. The scrutinizer's report revealed that all resolutions were passed with a majority of 99.9998% and 99.9996% respectively.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has held its 33rd Annual General Meeting (AGM) through video conferencing, with 37 members present. The meeting was conducted in accordance with the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015. The company provided a remote e-voting facility to its members, and the results of the e-voting will be declared within two working days.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved various resolutions, including the reappointment of a director, authorization to advance loans, and approval of related party transactions.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has closed its trading window from 1st October, 2026, to 48 hours after the declaration and publication of unaudited Financial Results for the quarter and half year ended on 30th September, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the publication of a notice for its 33rd Annual General Meeting (AGM) and Remote e-voting under Regulation 47 and Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI Listing Regulations. The Annual General Meeting is scheduled for 30th September, 2026, through Video Conferencing.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the date of its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Ashok Khurana, as well as the reaffirmation of the directorship of Shankar Prasad Bhagat.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the dates for the book closure and cut-off of its Annual General Meeting (AGM) scheduled for September 30, 2026.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the inter-se transfer of shares amongst its promoters and promoter group, as per Regulation 10(5) of the SEBI (SAST) Regulations, 2011. The transfer involves the acquisition of 75,716,940 equity shares by Mr. Amit Khurana, Mrs. Neelakshi Amit Khurana, and Armaan Amit Trust from Mr. Ashok Madhavdas Khurana.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced an inter-se transfer of shares amongst promoters and promoters group, with no consideration involved, under Regulation 10(5) of the SEBI (SAST) Regulations, 2011.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has received a disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the proposed acquisition of 86,88,614 equity shares by promoter Mr. Amit Ashok Khurana through a gift deed, which will not result in a change in the total shareholding of the promoters.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has received a disclosure under Regulation 10(5) of SEBI (SAST) Regulations, 2011, regarding the acquisition of 61,593,562 shares by Armaan Amit Trust, a promoter group entity, through a gift deed. The acquisition is exempt from making an open offer under Regulation 10(1)(a)(ii) as the acquirer is a promoter and the transfer is an inter-se transfer among promoters.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has received a disclosure under Regulation 10(5) of SEBI (SAST) Regulations, 2011, regarding the proposed acquisition of 54,34,764 equity shares by Mrs. Neelakshi Amit Khurana, a promoter of the company, through a gift deed. The acquisition is exempt from making an open offer under Regulation 10(1)(a)(ii) as it is an inter-se transfer amongst promoters.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the publication of unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the appointment of Ms. Ishwari Hanumantsinh Sindha as Company Secretary and Compliance Officer, effective July 30, 2026. The Board also approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and authorized the Managing Director/Chief Financial Officer to decide on the day, date, time, and venue/mode for convening the 33rd Annual General Meeting (AGM).