Madhucon Projects has informed that the Register of Members and Share transfer Books of the Company shall remain closed from 19th September, 2019 to 21st September, 2019 for the purpose of 29th Annual General Meeting scheduled to be held on Saturday, the 21st day of September, 2019.Voting rights are reckoned on the basis of the shares registered in the names of the members / beneficial owners as on the record date fixed for this purpose viz., 13th September, 2019.

The above information is a part of company’s filings submitted to BSE.

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