Madhav Infra Projects has informed that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 to consider and 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; and any other business as Board deem fit to discuss.
The above information is a part of company’s filings submitted to BSE.