Madhav Infra Projects has informed that the Annual General Meeting [AGM] of the Company have held on Wednesday, the September 27, 2023 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard, it has attached the following: Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I; Report of the Scrutinizers dated September 28, 2023 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II.
The above information is a part of company’s filings submitted to BSE.
