Madhucon Projects Limited

NSE: MADHUCON

13

total announcements

MADHUCON.NS · 15 min delayed

NSERecord DateResults19 Aug 2026

Madhucon Projects Limited

Record Date

Madhucon Projects Limited has announced the record date for its 36th Annual General Meeting (AGM) as 22-Sep-2026. The company's share transfer books will be closed from 23-Sep-2026 to 29-Sep-2026 for the purpose of the AGM.

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NSEShareholders meetingResults19 Aug 2026

Madhucon Projects Limited

Shareholders meeting

Madhucon Projects Limited has informed the Exchange about Shareholders meeting to be held on 29 September, 2026, to transact the following business: Audited Standalone Financial Statements, Audited Consolidated Financial Statements, appointment of director, appointment of Statutory Auditors, and ratification of appointments.

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NSEPress ReleaseResults14 Aug 2026

Madhucon Projects Limited

Press Release

Madhucon Projects Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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NSEChange in Director(s)Mgmt Change13 Aug 2026

Madhucon Projects Limited

Change in Director(s)

Madhucon Projects Limited has informed the Exchange regarding the appointment of two new directors, Mr. Shankara Rao Kadambala and Mr. Prithvi Teja Nama, to the company's board of directors.

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NSEChange in AuditorsAuditor Change13 Aug 2026

Madhucon Projects Limited

Change in Auditors

Madhucon Projects Limited has informed the Exchange regarding the change in auditors of the company, with M/s. B. Narsing Rao & Co LLP and M/s. Ganga Rao & Associates appointed as the new statutory and internal auditors respectively.

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NSEOutcome of Board MeetingResults13 Aug 2026

Madhucon Projects Limited

Outcome of Board Meeting

Madhucon Projects Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of two independent directors and a new statutory auditor.

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NSEReply to Clarification- Financial resultsResults27 Jul 2026

Madhucon Projects Limited

Reply to Clarification- Financial results

Madhucon Projects Limited clarifies financial results for the year ended 31-Mar-2026, addressing deficiencies in audit qualifications and XBRL submissions.

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NSEDelay/default in the payment of fines/penalties/dues etc. to authority▼ NegativeRegulatory6 Jul 2026

Madhucon Projects Limited

Delay/default in the payment of fines/penalties/dues etc. to authority

Madhucon Projects Limited has informed the Exchange about delay/default in the payment of fines/penalties/dues to authority, with nil principal and interest amount outstanding as on 30th June 2026.

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NSEUpdatesRegulatory6 Jul 2026

Madhucon Projects Limited

Updates

Madhucon Projects Limited has filed a compliance certificate with the exchange regarding Regulation 57(5) of SEBI (LODR) Regulations 2015 for the quarter ended June 30, 2026, stating that the company has not issued any non-convertible securities during the quarter.

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NSEStructural Digital DatabaseESG6 Jul 2026

Madhucon Projects Limited

Structural Digital Database

Madhucon Projects Limited has submitted its Structured Digital Database (SDD) certificate for the quarter ended 30th June 2026, confirming compliance with SEBI regulations.

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NSETrading WindowResults26 Jun 2026

Madhucon Projects Limited

Trading Window

Madhucon Projects Limited has informed the Exchange regarding the closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of Q2 FY2026-27 financial results.

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NSEClarification - Financial Results▼ NegativeResults24 Jun 2026

Madhucon Projects Limited

Clarification - Financial Results

The National Stock Exchange has requested clarification from Madhucon Projects Limited concerning its financial results for the quarter ended March 31, 2026, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific nature of the query is not disclosed in this announcement. The company's official response to the exchange's clarification request is currently pending.