Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Madhav Infra Projects has informed about outcome of the Extra Ordinary General Meeting (EGM) of the Company held on today, on July 07, 2020 at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023 through video conferencing (VC)/ Other Audio video means (OAVM), which was commenced at 11:00 am and concluded on 11:09 am.
The above information is a part of company’s filings submitted to BSE.