
Madhucon Projects Ltd Announces 36th AGM Details
Madhucon Projects Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 3:00 PM IST at its registered office in Khammam. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the appointment of statutory auditors. M/s. B. Narsing Rao & Co LLP Chartered Accountants have been proposed as statutory auditors for a three-year term starting July 1, 2026. Special business includes the ratification of Mr. Prithvi Teja Nama's appointment as an additional director, effective August 13, 2026. The registrar of members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM.
Key Highlights
- 36th AGM scheduled for September 29, 2026.
- Audited financial statements for FY26 to be adopted.
- Proposed appointment of B. Narsing Rao & Co LLP as auditors.
- Ratification of Mr. Prithvi Teja Nama's director appointment.
- Book closure from September 23-29, 2026.
Price Impact
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