AGM/EGM8 Sept 2026, 07:50 pm
Madhav Infra Projects Ltd Schedules 33rd AGM for Sep 30, 2026
AI Summary
Madhav Infra Projects Ltd has announced the date for its 33rd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Shri Ashok Khurana as a Director retiring by rotation, and the reaffirmation of Mr. Shankar Prasad Bhagat's directorship as a Non-Executive Independent Director after attaining the age of 75.
Key Highlights
- AGM scheduled for September 30, 2026, at 12:30 PM IST.
- Meeting to be held via Video Conference / Other Audio-Visual Means.
- Agenda includes adoption of FY26 audited financial statements.
- Director re-appointment and continuation of independent director discussed.
- AGM to transact ordinary and special businesses as per SEBI regulations.
Price Impact
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