| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 24 Jul 2026 |
| Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results in IND-AS format for quarter ended 30th June 2026 and other agenda items. | ||
| Board Meeting | 28 May 2026 | 7 May 2026 |
| Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter and year ended 31st March 2026. Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS for the quarter and year ended 31st March 2026. (As per BSE Announcement dated on: 25.05.2026) Approved Audited Financial Results for the quarter and year ended 31st March 2026 under regulation 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 21 Jan 2026 |
| Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Approve the Un-Audited Standalone and Consolidated Financial Results in IND-AS for the Quater and Nine months ended 31st December 2025. Approved UfR for the quarter ended 31-12-2025 Approved UfR for the quarter ended 31-12-2025 (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 28 Oct 2025 |
| Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the Un-audited standalone and consolidated financials for the quarter and half year ended 30th September 2025. Out come Board Meeting held on 8th November 2025 (As Per BSE Announcement Dated on:08.11.2025) | ||
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