MADHUCON PROJECTS LTD.-$

Madhucon Projects Ltd has submitted its 36th Annual Report for the Financial Year 2025-2026, in compliance with SEBI (LODR) Regulations. The company has also announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST at its registered office in Khammam. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive, for the purpose of the AGM. The annual report is available on the company's website.

Madhucon Projects Ltd has announced book closure for its 36th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The AGM is scheduled for Tuesday, September 29, 2026, at 3:00 PM at the company's registered office in Khammam. This closure is in accordance with Regulation 42 of the SEBI (LODR) Regulations.

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.

Madhucon Projects Ltd has announced the appointment of Mr. Shankara Rao Kadambala as an Additional Independent Director and Mr. Prithvi Teja Nama as an Additional Director. Mr. Kadambala's appointment is for a term of 5 years, effective August 13, 2026, until August 12, 2031. Mr. Nama's appointment is also effective August 13, 2026. Both appointments were recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. These changes are in compliance with SEBI (LODR) Regulations, 2015.

Madhucon Projects Ltd has announced the appointment of new statutory and internal auditors following a Board of Directors meeting on August 13, 2026. M/s. B. Narsing Rao & Co LLP has been appointed as the Statutory Auditors for a period of three years, effective July 1, 2026, subject to shareholder approval at the upcoming 36th AGM. This appointment follows the expiry of the term of the previous auditors, P. Murali & Co. Additionally, M/s. Ganga Rao & Associates has been appointed as the Internal Auditors for the Financial Year 2026-27. Both appointments were recommended by the Audit Committee.

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.

Madhucon Projects Ltd has announced that its Board of Directors will convene on August 13, 2026, at 4:00 PM. The primary agenda for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, prepared in accordance with IND-AS. Additionally, the board will discuss other pertinent business items. In line with the company's insider trading code, the trading window for company securities will remain closed from July 1, 2026, and will reopen 48 hours after the results are officially announced to the stock exchanges.

Madhucon Projects Limited has disclosed its financial status as of June 30, 2026, reporting a total financial indebtedness of ₹153.81 Crore. The company stated there are no defaults on interest payments or principal repayments for loans, including revolving facilities like cash credit from banks and financial institutions. Outstanding borrowings from banks and financial institutions (fund-based) are also reported as 'Nil'. The disclosure is made in accordance with SEBI regulations.

Madhucon Projects Ltd has announced the closure of its trading window for all directors, key managerial personnel, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct.

Madhucon Projects Ltd. announced its Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Board of Directors approved these results at a meeting held on May 28, 2026. However, the Statutory Auditors, M/s P. Murali & Co., issued a modified opinion on the Auditor's Reports. The basis for this qualified opinion stems from concerns regarding the carrying value of equity investments (₹36,657.07 lakhs) and other investments (₹6,426.85 lakhs) in subsidiaries and other companies. Several of these entities are incurring losses, and some subsidiaries, including Madhucon Infra Limited, have fully or substantially eroded net worth, affecting their going concern status. The auditors were unable to ascertain the requirement for impairment provisions due to the absence of fair valuation. The company has written off ₹7,637.67 lakhs (6.25%) and ₹30,550.68 lakhs (25%) of its investment in Madhucon Infra Limited for the quarter and year ended March 31, 2026, respectively.