Madhav Infra Projects Ltd

Madhav Infra Projects Ltd has disclosed an inter-se transfer of 7,57,16,940 equity shares among its promoters and promoter group. Mr. Ashok Madhavdas Khurana will transfer these shares to Mr. Amit Khurana, Mrs. Neelakshi Amit Khurana, and Armaan Amit Trust. The transfer, occurring on or after August 12, 2026, is classified as an off-market transaction under Regulation 10(1)(a)(ii) of SEBI (SAST) Regulations, 2011. This transaction is exempt from open offer requirements as it involves transfers within the promoter group and does not alter the total promoter shareholding. The disclosure is made in compliance with Regulation 10(5) of SEBI (SAST) Regulations.

Madhav Infra Projects Ltd has filed a disclosure regarding an inter-se transfer of 54,34,764 equity shares (2.016% of total share capital) within the promoter group. The transfer is proposed to occur via a Gift Deed from Mr. Ashok Madhavdas Khurana to Mrs. Neelakshi Amit Khurana, on or after August 12, 2026. This transaction is exempt from open offer requirements under Regulation 10(1)(a)(ii) of SEBI (SAST) Regulations, 2011, as it involves a transfer among promoters who have been part of the promoter group for at least three years. The total shareholding of the promoter group will remain unchanged post-transfer.

Madhav Infra Projects Ltd has filed a disclosure regarding an inter-se transfer of 61,593,562 equity shares within the promoter group. The transfer, executed via a Gift Deed, involves Armaan Amit Trust acquiring shares from Mr. Ashok Madhavdas Khurana. This transaction is exempt from open offer requirements under Regulation 10(1)(a)(ii) of SEBI (SAST) Regulations, as it's an inter-se transfer among promoters who have held their promoter status for over three years. The total shareholding of the promoter group remains unchanged post-transfer. The acquisition is proposed to occur on or after August 12, 2026.

Madhav Infra Projects Ltd has filed a disclosure regarding an inter-se transfer of 8,688,614 equity shares (3.223% of total share capital) within the promoter group. The transfer is proposed to occur via a Gift Deed from Mr. Ashok Madhavdas Khurana to Mr. Amit Ashok Khurana, a promoter. This transaction is exempt from open offer requirements under Regulation 10(1)(a)(ii) of SEBI (SAST) Regulations, 2011, as it involves an inter-se transfer among promoters who have been part of the promoter group for over three years. Consequently, the total shareholding of the promoter group will remain unchanged.

Madhav Infra Projects Ltd. announced that its Board of Directors, in a meeting held on July 30, 2026, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report issued by M/s Shah & Kadam, Chartered Accountants. The auditor's report specifically drew attention to a note regarding the non-ascertainment and non-provision of Deferred Tax Liability as per Ind AS 12 Income Taxes.

Madhav Infra Projects Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 30, 2026. The company also appointed Ms. Ishwari Hanumantsinh Sindha as the new Company Secretary and Compliance Officer. Additionally, the Board approved the draft notice for the 33rd Annual General Meeting, authorizing management to finalize the date, time, and venue.

Madhav Infra Projects Ltd has scheduled a Board of Directors meeting for July 30, 2026. The primary agenda is to consider, adopt, approve, and take on record the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. A limited review report will also be discussed. Concurrently, the trading window for company securities will remain closed from July 1, 2026, until 48 hours after the financial results announcement.

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.