Madhav Infra Projects has informed that it enclosed a copy of the Postal Ballot Notice dated April 15, 2025, together with the Explanatory Statement thereto, seeking approval of the Members of Madhav Infra Projects (The Company) on the following item of special business, by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India (SEBI) in this regard.
The above information is a part of company’s filings submitted to BSE.