Madhucon Projects Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'.
MADHUCON · price
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Madhucon Projects Limited has appointed V. Madhumita & Associates, a Practicing Company Secretary (Membership No. A52965, CP No. 19626), as its Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The appointment was recommended by the Audit Committee and approved by the Board of Directors at a meeting held on 9th August 2025. The appointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. The board meeting ran from 11:00 AM to 5:30 PM on the same day.
This is a routine compliance-related appointment required under SEBI listing regulations. It is not expected to have any material impact on the stock price or shareholder value, though it is subject to shareholder ratification at the next AGM.