Madhav Infra Projects has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th August 2024 to approve variation of terms of Non-cumulative, Non-Convertible redeemable preference shares to Compulsory Convertible redeemable preference shares; To Approve Notice of Annual General Meeting ; Any other business as Board deem fit to discuss. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prevention of insider trading, the Trading Window for dealing in the securities of the Company will be closed from Thursday, August 22, 2024 and shall re-open 48 hours after the outcome for the above meeting is disclosed to the Stock Exchanges. The above information shall be uploaded on the website of the Company at www.madhavcorp.com
The above information is a part of company’s filings submitted to BSE.
