Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

Madhav Infra Projects Ltd has declared its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 29, 2026. The auditor's report, issued by M/s. Shah & Kadam, Chartered Accountants, contains an unmodified opinion on the financial results.

Madhav Infra Projects Ltd's board meeting on May 29, 2026, approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. They also approved the appointment of M/s JHS and Associates LLP as Internal Auditor and M/s Kiran J Mehta & Co. as Cost Auditor for FY 2026-27. The board accepted the resignation of Ms. Khushbu Prajapati, Company Secretary & Compliance Officer, effective May 12, 2026.

Madhav Infra Projects Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the results are announced.

Madhav Infra Projects Ltd. has executed nine Power Purchase Agreements (PPAs) with Madhya Pradesh Power Management Company Limited for a total capacity of 73.15 MW. These concessions were awarded under the Feeder level Solarization, PM-KUSUM C Yojana. The project tenure is 25 years from the Scheduled Commissioning Date (SCD), and the company will sell energy to MPPMCL at a tariff ranging from ₹2.71 to ₹2.73 per unit.

Madhav Infra Projects Ltd has announced the closure of the trading window for the quarter and year ended on March 31, 2026, under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the company by the Designated Persons and their immediate relatives will remain closed from Wednesday, April 01, 2026, till 48 hours after the declaration and publication of the Audited Financial Results. This decision is in line with the BSE Circular no. LIST /COMP/01/2019·20 dated April 2, 2019, and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.

Madhav Infra Projects Ltd has announced its unaudited financial results for the quarter and nine months ended on December 31, 2025. The results were considered and approved in a Board of Directors meeting on February 13, 2026. The company's standalone and consolidated financial results were approved along with a limited review report issued by M/s Shah & Kadam, Chartered Accountants, Statutory Auditors.

The Board of Directors of Madhav Infra Projects Ltd. met on February 13, 2026, and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2025. The meeting was held at the company's registered office and commenced at 01:00 P.M., concluding at 03:45 P.M. The approval was given along with the Limited Review Report issued by M/s Shah & Kadam, Chartered Accountants, the company's Statutory Auditors. The information is also available on the company's website, https://madhavcorp.com.

Madhav Infra Projects Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2025. The meeting will be held at the company's registered office in Vadodara, Gujarat, India. The trading window for dealing in the securities of the company is closed for the Insiders since January 1, 2026, and will continue till 48 hours from the announcement of the financial results.

Madhav Infra Projects Ltd has incorporated wholly owned subsidiaries to act as Special Purpose Vehicles (SPVs) for the execution of a project awarded by M.P. Urja Vikas Nigam Limited. The new companies have been incorporated with a paid-up capital of Rs. 1,00,000/- each, comprising 10,000 equity shares of face value of Rs. 10/- each. The company has a 100% shareholding in all the new companies.