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Madhucon Projects Ltd

  • BSE Code : 531497
  • NSE Symbol : MADHUCON
  • ISIN : INE378D01032
  • Industry :CONSTRUCTION
Trade Now

up-arrow 5.00 0.00(0.00%)

Open Price (₹)

5.16

Prev. Close (₹)

5.00

Volume (No’s)

25,889

Market Cap (₹)

36.90

Low Price (₹)

5.00

High Price (₹)

5.25

 

Book Closure

From Date To Date Announcement
20-Feb-2026 NA With reference to the subject cited above, we are pleased to inform you that, upon approval of the Board Members, accepted the resignation of Mr. Samba Siva Rao Jasty (DIN 09526475) from the position of Directorship-F&A of the Company w.e.f. 20 February 2026 vide submission of his Resignation letter dated 20 February 2026 and DIR-11 filed vide MCA_SRN No. AC2646709 of dated 14' March, 2026, which was noted and accepted by the Board of Directors of the Company vide their Circular Agenda No. 100/2025-26 dated 14 March, 2026.
07-Feb-2026 NA Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Approve the Un-Audited Standalone and Consolidated Financial Results in IND-AS for the Quater and Nine months ended 31st December 2025. Approved UfR for the quarter ended 31-12-2025 Approved UfR for the quarter ended 31-12-2025 (As Per BSE Announcement Dated on:07.02.2026)
08-Nov-2025 NA Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the Un-audited standalone and consolidated financials for the quarter and half year ended 30th September 2025. Out come Board Meeting held on 8th November 2025 (As Per BSE Announcement Dated on:08.11.2025)
08-Nov-2025 NA Change in Director of the Company by resignation under SEBI LODR Regulations 2015.
26-Sep-2025 NA Approval of unaudited financial for the quarter ended 30th June, 2025 with other agenda items approved by the Board of Directors on 9th August, 2025. Submitted duly signed Notice of the 35th AGM in pursuant to Regulation 30 of the SEBI (LODR) 2015. The 35th AGM will be held on Friday, 26th September, 205 at 3.00 P.M. at the Registered office of the Company, Khammam. (As per BSE Announcement Dated on 18.08.2025) Outcome of 35th Annual General Meeting of the Company held on Friday, 26th September 2025 at 3.00 P.M. at the Registered office of the Company at Khammam-Telengana. Submitted Scrutinizers Report in Form No. MGT-13 and disclosure of Voting Results of 35th AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 27/09/2025)

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