Madhucon Projects Ltd intimated a board meeting on 13 November 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026. The trading window stays closed from 1 October 2026 until 48 hours after results.
Madhucon Projects filed a Reg 57(5) compliance certificate for Q2 FY27. It confirms no NCDs, bonds or non-convertible securities were issued, so the rule is not applicable.
Madhucon Projects held its 36th Annual General Meeting on September 29, 2026, where shareholders adopted financial statements and approved various director and auditor appointments.
Madhucon Projects Limited has submitted its 36th Annual Report for the Financial Year 2025-26. The company's Annual General Meeting is scheduled for September 29, 2026.
Madhucon Projects appointed Mr. Shankara Rao Kadambala as an Independent Director and Mr. Prithvi Teja Nama as an Additional Director, effective August 13, 2026.
Madhucon Projects Ltd. has appointed M/s. B. Narsing Rao & Co. LLP as Statutory Auditors and M/s. Ganga Rao & Associates as Internal Auditors for the Company.
Madhucon Projects Limited scheduled a board meeting for August 13, 2026, to consider its standalone and consolidated financial results for the quarter ended June 2026.
Madhucon Projects Ltd submitted a Regulation 57(5) compliance confirming no issuance of non‑convertible securities in Q2 FY 2026. The filing satisfies SEBI LODR requirements.
Madhucon Projects approved audited FY26 financial results, reporting a standalone net profit of ₹11.12 Crore. Auditors issued a modified opinion regarding various subsidiary investment impairments.
Madhucon Projects rescheduled its board meeting to May 28, 2026, to consider annual audited financial results. The delay follows pending audit reports from the company's auditors.
Madhucon Projects adjourned its May 25 board meeting to May 28, 2026. The meeting will conclude consideration of audited financial results for fiscal year 2026.
Mr. Ramadas Kasarneni resigned as Independent Director from Madhucon Projects Limited effective May 25, 2026. The resignation was attributed to personal issues and other preoccupations.