MADHAVIPLBSEMADHAV INFRA PROJECTS LLowNeutral
Announced Wed, 30 Sept, 2026 · 19:41 IST

Madhav Infra Projects 33rd AGM concluded; 9 resolutions put to vote

Board & Shareholder Meetings View source PDFExplain this filing

MADHAVIPL · price

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AI summary

Madhav Infra Projects held its 33rd AGM on 30 Sept 2026 via video conferencing from 12:30 to 12:59 PM, with 37 members attending. 9 resolutions were voted on: adoption of FY26 audited standalone and consolidated financial statements, reappointment of Ashok Khurana (retiring by rotation), continuation of independent director Shankar Prasad Bhagat beyond age 75, increase in borrowing limits under Section 180, authority for loans or guarantees under Section 185, encumbrance of company assets, ratification of cost auditor pay, and related party transactions with Waa Solar and Rahatgarh Berkhedi Corridor. E-voting results to be declared within 2 working days.

Likely market impact

Await e-voting results in 2 days; resolutions on higher borrowings, asset encumbrance, and related party deals could affect capital structure and governance.