| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2026 | 22 Oct 2026 |
| Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 inter alia to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Yearly Ended On September 30 2026 and to consider in principle the issue of equity shares of face value of Rs. 01/- each on a rights basis (Rights Issue) to the Shareholders of the company. The Board in its Meeting held today i.e. 27.10.2026, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026, along with the Limited Review Report, raising of funds by way of offer and issue of equity shares to the existing members of the Company on rights basis (Rights Issue), at such price and right entitlement ratio as may be decided by the Board, for an amount aggregating up to Rs. 49.00 crores and Appointment of required intermediaries to carry out all the obligation with the right issue of equity shares and seek listing permission from Stock Exchange i.e. BSE Limited (BSE). (As per BSE announcement dated on : 27.10.2026) | ||
| Board Meeting | 13 Oct 2026 | 8 Oct 2026 |
| Inter alia, to consider and approve the following: 1. the variation in the terms of the issued fully paid-up 1% Non Cumulative Non-Convertible Redeemable Preference Shares into 1% Non Cumulative Compulsorily Convertible Preference Shares (convertible into equity shares), and the subsequent allotment of equity shares upon conversion of 1% Non Cumulative Compulsorily Convertible Preference Shares, along with other related matters, subject to the approval of the shareholders 2. the proposal for Preferential Issue of securities through the conversion of promoter group s unsecured loan into fully paid-up equity shares, subject to the approval of the shareholders. Submission of Board Meeting Outcome for Board Meeting held today i.e., on Tuesday, October 13, 2026. (As per BSE announcement dated on : 13.10.2026) | ||
| Board Meeting | 30 Jul 2026 | 22 Jul 2026 |
| Quarterly Results Madhav Infra Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026. | ||
| Board Meeting | 29 May 2026 | 26 May 2026 |
| Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on March 31 2026. Outcome of Board Meeting held today, i.e., on Friday, May 29, 2026, in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 29.05.2026) | ||
| 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) | ||
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