Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Madhav Infra Projects has informed that the Annual General Meeting held on today, September 27, 2023 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) which was commenced at 11:30am and concluded at 11:40 AM. The following items of business were transacted at the Meeting. Ordinary Business; Received, considered and adopted the Audited Financial Statements (including the Consolidated Financial Statements) for the Company for the financial year ended on March 31, 2023, together with the reports of Directors and Auditors thereon; Appointment of Director Ashok Khurana [DIN:00003617], who retires by rotation and being eligible, offers himself for re-election; To Appoint and fix Remuneration of Statutory Auditor of the company. Special Business: Authorization and Ratification to Advance any Loan or Give Guarantee or to provide Security under section 185 of the Companies Act, 2013; Ratification of Remuneration of Cost Auditors; Re-appointment of Pooja Rajeshkumar Shah (DIN: 07502838), as an Independent Director.
The above information is a part of company’s filings submitted to BSE.
