Newspaper Advertisements publication attached herewith.
MADHAVIPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Madhav Infra Projects Limited has submitted copies of newspaper advertisements published regarding the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for Friday, September 26, 2025, at 11:30 A.M., and will be conducted through Video Conferencing / Other Audio-Visual Means in line with current norms. The advertisements were published in Free Press (Gujarati Edition – English) and Lokmitra (Gujarati Edition – Gujarati) on September 4, 2025. The notice contains details on the record date, book closure window, and remote e-voting instructions for shareholders. The filing was made under Regulation 47 and Regulation 30(2) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine compliance disclosure and does not carry any direct impact on the stock price or shareholder value. Shareholders should note the AGM date of September 26, 2025, and ensure they complete e-voting within the window to participate in the meeting remotely.