We hereby inform that the Board of Directors of the Company, in their meeting held today, i.e., Monday, the 14th of April, 2025 to decide the matters as attached herewith.
MADHAVIPL · price
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Awaiting price reaction for this filing.
The Board of Directors of Madhav Infra Projects Limited met on Monday, April 14, 2025, from 2:15 PM to 3:40 PM at its registered office in Vadodara. The Board approved the draft Notice of Postal Ballot and appointed CS Haresh Kapuriya (KH & Associates) as the Scrutinizer to conduct the postal ballot and e-voting process in a fair and transparent manner. The Board also fixed April 11, 2025 as the cut-off date to determine the list of shareholders eligible to vote on the postal ballot resolutions. The actual resolutions to be voted upon by shareholders are not detailed in this filing and will be set out in the Postal Ballot Notice to be sent separately. The Managing Director Amit Khurana (DIN: 00003626) signed the outcome letter.
This is a procedural filing that sets the stage for an upcoming shareholder vote via postal ballot/e-voting; no material financial or strategic decision is announced. Shareholders should look out for the Postal Ballot Notice for the actual resolutions, and near-term impact on the stock is likely limited unless the notice contains significant items.