Proceedings of 32nd Annual General Meeting of the company
MADHAVIPL · price
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Madhav Infra Projects Limited held its 32nd AGM on Friday, September 26, 2025, via Video Conferencing, commencing at 11:30 A.M. and concluding at 11:48 A.M., with e-voting closing at 12:03 P.M. The meeting was chaired by Managing Director Amit Khurana, with 40 members attending through VC. Key items considered included adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025, reappointment of Ashok Khurana (who retires by rotation), and authorization to increase borrowing limits under Section 180(1)(c) of the Companies Act. Special business items also included approval for loans/guarantees under Section 185, encumbrance of company property, ratification of cost auditors' remuneration, related party transactions with Waa Solar Limited, Madhav Infra – M S Khurana JV, and Rahatgarh Berkhedi Corridor Pvt Ltd, and appointment of M/s KH & Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30.
This is a procedural compliance filing with no immediate stock price impact. Shareholders should watch for the e-voting results, which will be declared within two working days. Items like increased borrowing limits and related party transactions could affect future capital structure and promoter-related dealings.