MADHUSUDAN INDUSTRIES LTD.

Madhusudan Industries Ltd has executed a sale deed for its office premises located at Madhusudan House, Navrangpura, Ahmedabad. The sale was completed on September 17, 2026, with the transaction amount totaling ₹2.25 Crores. The buyers are Divyaben Gandhi and Payal Mehulkumar Gandhi. The company has confirmed that the buyers do not hold any shares in Madhusudan Industries Ltd and are not related to the promoter group or group companies. The transaction is not considered a related party transaction and does not involve significant terms such as director appointments or capital structure restrictions.

Madhusudan Industries Ltd announced the re-appointment of Mr. Daarrpan Shah as an Independent Director for a second term of five years, effective December 30, 2026. The decision was approved by the company's members via a special resolution at the Annual General Meeting held on September 9, 2026. Mr. Shah, with DIN 09449828, brings over 19 years of expertise in Financial Management and Insurance, serving as a financial consultant and assisting small industries with project costing and funding. His re-appointment ensures continuity in strategic guidance and governance.

Madhusudan Industries Ltd has announced the passing of Mr. Rajesh Bhikhubhai Shah, a Non-Executive Non-Independent Director, on September 3, 2026. The company's management and employees have conveyed their condolences to his family. This event is disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015. The filing confirms the reason for cessation is death and the effective date is September 3, 2026. No further details regarding his profile or relationships were provided.

Madhusudan Industries Ltd has announced its 80th Annual General Meeting (AGM) will be held on September 9, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Premchand Surana as a director retiring by rotation, and the re-appointment of Mr. Daarrpan Shah as an Independent Director for a second term of five years.

Madhusudan Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. The company also announced that its 80th Annual General Meeting will be held on September 9, 2026. The limited review report by the statutory auditors has been submitted along with the financial results.

Madhusudan Industries Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. These results were recommended by the Audit Committee. The company also announced that its 80th Annual General Meeting will be convened on Wednesday, September 9, 2026. The board meeting commenced at 12:00 p.m. and concluded at 12:45 p.m.

Madhusudan Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. In compliance with SEBI regulations, the company has also informed about the closure of the trading window for its shares from July 1, 2026, which will reopen 48 hours after the results are made public.

Madhusudan Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The company will separately announce the date of the Board of Directors meeting where these results will be discussed.

Madhusudan Industries Ltd reported audited financial results for the year ended March 31, 2026. The Board of Directors approved the results on May 21, 2026, with an unmodified audit opinion from M/s. N. M. Nagri & Co. The company reported a net loss of ₹258.40 lakhs for the year ended March 31, 2026, compared to a net loss of ₹41.69 lakhs in the previous year. Revenue from operations increased to ₹132.92 lakhs in FY26 from ₹127.07 lakhs in FY25.

Madhusudan Industries Ltd. announced the approval of audited financial results and financial statements for the year ended March 31, 2026, during its board meeting held on May 21, 2026. The results, reviewed by the Audit Committee, include the Statement of Audited Financial Results, Assets & Liabilities, Cash Flow, Auditors’ Report, and an extract of the results. Statutory Auditors, M/s. N. M. Nagri & Co., issued an unmodified audit opinion. The meeting commenced at 12:00 p.m. and concluded at 12:40 p.m.