| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company for the Quarter ended on June 30 2025 We hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e., Saturday, The 2nd of August, 2025, for consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 02/08/2025) | ||
| Board Meeting | 1 May 2025 | 23 Apr 2025 |
| Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve and take on record the standalone and consolidated audited financial results of the company for the quarter and year ended on March 31 2025. The Board Meeting to be held on 30/04/2025 has been revised to 01/05/2025 The Board Meeting to be held on 30/04/2025 has been revised to 01/05/2025 (As per BSE Announcement Dated on 24/04/2025) Appointment of Auditors for FY 2025-26 as attached herewith. (As per BSE Announcement Dated on 01/05/2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| We hereby inform that the Board of Directors of the Company, in their meeting held today, i.e., Monday, the 14th of April, 2025 to decide the matters as attached herewith. | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on December 31 2024 and any other items as may be decided by the board of directors. The Board of Directors of the Company, in their meeting held on today considered, approved, and taken on record the standalone and consolidated unaudited financial results of the company for the quarter ended on December 31, 2024, along with Limited Review Report and approved the appointment of Mr. Nikhil Kaushik (DIN: 00040403) as an Independent Director of the company (Additional Director) for a term of five consecutive years with effect from February 03, 2025. (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| This is to inform you that Board of Directors at its meeting held on Friday, December 27, 2024, has appointed Ms. Khushbu Prakash Prajapati as Company Secretary and Compliance Officer of the company in place of Ms. Kinjal Khandelwal who resigned from the company as Company Secretary and Compliance Officer due to personal reasons. | ||
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