Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Madhav Infra Projects has informed that the meeting of the Board of Directors of the Company, is scheduled to be held on Monday, January 29, 2024, at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390023 for the following businesses: To consider, approve & take on record the Standalone and consolidated Un- Audited Financial Results of the Company for the Quarter ended on December 31, 2023 as per Regulation 33 of the Listing Regulations along with the Limited Review Report and Any other business as Board deems fit to discuss.
The above information is a part of company’s filings submitted to BSE.