| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and nine months ended on December 31, 2025. We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Monday, the 13th of February, 2026, for consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on December 31, 2025. Unaudited Financial Results for the quarter and nine months ended on December 31, 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company for the Quarter and Half Yearly ended on September 30 2025. Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company for the Quarter and Half Yearly ended on September 30, 2025. We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Monday, the 10th of November, 2025, for consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2025. Unaudited Financial Results for the quarter and half year ended on September 30, 2025. (As Per BSE Announcement Dated on:10.11.2025) | ||
| 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) | ||
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