Madhucon Projects has informed that it attached duly signed Public Notice of 33rd Annual General Meeting in pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 and the same was sent for publication in the Newspapers i.e., Financial Express (English) and Nava Telangana (Telugu) on Tuesday, 5th September, 2023, in respect of: Intimation of 33rd AGM of the Company and dispatch of Annual Report 2022-23; Details of e-voting for the 33rd AGM; and notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations.
The above information is a part of company’s filings submitted to BSE.
