Madhucon Projects Ltd: 36th AGM Concludes with Unanimous Approval of Resolutions
Madhucon Projects Limited held its 36th AGM on September 29, 2026. All resolutions were unanimously passed, including the adoption of FY26 financial statements and the appointment/ratification of directors and auditors. Approval was also given for non-provision of interest on certain loans.
The approval of financial statements, director appointments, and auditor appointments are routine but important corporate actions. The approval of non-provision of interest on loans could have a moderate financial implication.
The announcement details the unanimous approval of all resolutions at the AGM, which is a positive outcome for the company and its shareholders.
Madhucon Projects Limited announced the conclusion of its 36th Annual General Meeting (AGM), held on Tuesday, September 29, 2026, at 3:00 PM IST at the company's registered office in Khammam, Telangana. The meeting, which commenced at 3:00 PM and concluded at 3:30 PM IST, saw the unanimous passing of all resolutions put forth to the shareholders.
Key resolutions approved include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The shareholders also ratified the appointment of Mr. K. Venkateswarlu as a director, re-appointed Mr. Prithvi Teja Nama as an Additional Director, and approved the appointment of Mr. Shankar Rao Kadambala as an Independent Director. Furthermore, the appointment and remuneration of the Statutory Auditors and the Cost Auditor for the financial year ending March 31, 2027, were approved. Shareholders also gave their approval for the non-provision of interest on working capital loans and unsecured loans of the company.
The voting results, including those from remote e-voting and voting at the AGM, were consolidated and reported by Ms. Vendra Madhumita, Practicing Company Secretary. The voting results are available on the websites of the stock exchanges and the company's website.
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Madhucon Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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