BSEAGM/EGMResults3d ago
Madhucon Projects Ltd-$
Submitted Scrutinizer Report Form No. MGT-3 and disclosure of voting results of 36th AGM under Regulation 44(3) of SEBI (LODR) Regulations 2015.
Madhucon Projects Ltd submitted the Scrutinizer Report Form No. MGT-3 and disclosed the voting results of the 36th AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
BSEAGM/EGMResults5d ago
Madhucon Projects Ltd-$
Outcome of the 36th Annual General Meeting of the Company held on 29th September 2026.
Madhucon Projects Ltd held its 36th Annual General Meeting on September 29, 2026, where all proposed resolutions were passed with a requisite majority. The meeting approved the audited financial statements, re-appointed a statutory auditor, and ratified the appointment of several directors and auditors.
BSEInsider Trading / SAST26 Sept 2026
Madhucon Projects Ltd-$
Submitted closure of Trading Window intimation pursuant to provisions of Regulation 9 of SEBI (PIT) Regulations, 2015.
Madhucon Projects Ltd has submitted a closure of trading window intimation pursuant to SEBI (PIT) Regulations, 2015, effective from October 15, 2026, until 48 hours after the declaration of un-audited financial results for the 2nd quarter and half year ended September 30, 2026.
BSECompany Update1 Sept 2026
Madhucon Projects Ltd-$
Submitted newspaper advertisement clippings published for 36th AGM Notice.
Madhucon Projects Ltd has published a newspaper advertisement for its 36th Annual General Meeting (AGM) notice, which includes details of the meeting, e-voting, and book closure.
BSEOthersResults28 Aug 2026
Madhucon Projects Ltd-$
Submitted 36th Annual Report F.Y. 2025-2026 under regulation 34(1) of the SEBI (LODR) Regulations 2015.
Madhucon Projects Ltd has submitted its 36th Annual Report for FY 2025-26, and the 36th AGM will be held on September 29, 2026, to consider various resolutions, including the appointment of a new director and the ratification of the appointment of statutory auditors.
BSECorp. Action19 Aug 2026
Madhucon Projects Ltd-$
Submitted Book Closure intimation to Regulation 42 of the SEBI (LODR) Regulations, the Register of Members and Share transfer Books of the Company will be remained closed from Wednesday, ....
Madhucon Projects Ltd has announced a book closure for its 36th Annual General Meeting, with the register of members and share transfer books to be closed from September 23 to September 29, 2026.
BSEAGM/EGMMgmt Change19 Aug 2026
Madhucon Projects Ltd-$
Submitted the Notice of 36th Annual General Meeting of the Company in pursuant Regulation 30 of the SEBI (LODR) Regulations 2015.
Madhucon Projects Ltd has submitted the notice of its 36th Annual General Meeting (AGM) to be held on September 29, 2026, to consider various resolutions including the appointment of a director, statutory auditors, and ratification of appointments.
BSECompany UpdateResults14 Aug 2026
Madhucon Projects Ltd-$
Publication of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.
Madhucon Projects Ltd has published its un-audited standalone and consolidated financial results for the quarter ended 30th June 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change13 Aug 2026
Madhucon Projects Ltd-$
upon recommendation of Nomination and Remuneration Committee, the Board of directors appointed Mr. Shankara Rao Kadambala (DIN: 11843104) as an Additional Director in the position of Independent ....
Madhucon Projects Ltd has appointed Mr. Shankara Rao Kadambala and Mr. Prithvi Teja Nama as additional directors, with Mr. Kadambala as an independent director and Mr. Nama as a director who will retire by rotation.
BSECompany UpdateMgmt Change13 Aug 2026
Madhucon Projects Ltd-$
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Statutory Auditors and Internal Auditors of the Company as under:
1. Pursuant to Regulation 30 of SEBI ....
Madhucon Projects Ltd has announced the appointment of new statutory auditors and internal auditors, with B. Narsing Rao & Co LLP and Ganga Rao & Associates being appointed for a period of 3 years and 1 year respectively, subject to shareholder approval.
BSEBoard MeetingResults13 Aug 2026
Madhucon Projects Ltd-$
Outcome Board Meeting of 13th August 2026 with approved un-audited Financial Results for the quarter ended 30th June 2026 and other agenda items.
Madhucon Projects Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, along with the appointment of two new independent directors and the reappointment of statutory auditors.
BSEBoard MeetingResults24 Jul 2026
Madhucon Projects Ltd-$
Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited Standalone and ....
Madhucon Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve un-audited Standalone and Consolidated Financial Results for the quarter ended 30/06/2026.