Madhucon Projects Board Approves Un-audited Q1 FY27 Results
Madhucon Projects Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The meeting also saw the approval of several other key agenda items. These included the appointment of Mr. Shankara Rao Kadambala as an Independent Director and Mr. Prithvi Teja Nama as an additional director, both subject to shareholder approval. Additionally, M/s. B. Narsing Rao & Co LLP was appointed as Statutory Auditors for three years, and M/s. Ganga Rao & Associates as Internal Auditors for FY 2026-27. The company also fixed the date for its 36th Annual General Meeting (AGM) on September 29, 2026, with book closure from September 23 to September 29, 2026.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Approved appointment of two additional directors.
- Appointed new Statutory and Internal Auditors.
- Fixed 36th AGM date for September 29, 2026.
- Book closure dates set for September 23-29, 2026.
Price Impact
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