Madhucon Projects Ltd: 36th AGM held on Sep 29, 2026, all resolutions passed.
Madhucon Projects Limited's 36th AGM was held on September 29, 2026. All resolutions were passed, including the adoption of FY26 financial statements. Key appointments ratified include Mr. K. Venkateswarlu (re-appointment), M/s. B. Narsing Rao & Co LLP (Statutory Auditors), Mr. Prithvi Teja Nama (Non-Executive Director), and Mr. Shankara Rao Kadambala (Non-Executive Independent Director).
The AGM outcomes, including the adoption of financial statements and key appointments, are important for corporate governance and operational continuity, but do not represent immediate significant financial changes.
The announcement details the successful conclusion of the Annual General Meeting with all proposed resolutions being passed, indicating smooth governance and shareholder approval.
Madhucon Projects Limited held its 36th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at its registered office in Khammam. The meeting commenced at 3:00 P.M. (IST) and concluded at 3:30 P.M. (IST).
The AGM transacted several key businesses, including the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
Key decisions made during the meeting included the approval for the re-appointment of Mr. K. Venkateswarlu, who retired by rotation. Additionally, M/s. B. Narsing Rao & Co LLP was approved as the Statutory Auditors for a three-year term, from the conclusion of the 36th AGM until the 39th AGM in 2029. The appointment of Mr. Prithvi Teja Nama as a Non-Executive Director and Mr. Shankara Rao Kadambala as a Non-Executive Independent Director (for a five-year term effective August 13, 2026, up to August 12, 2031) were ratified.
Furthermore, the remuneration payable to M/s AS RAO & CO. as Cost Auditors for the financial year ending March 31, 2027, was ratified. An ordinary resolution was also passed for the non-provision of interest on working capital loans and unsecured loans of the Company.
The meeting also confirmed the presence of the requisite quorum, introduced directors and key personnel, and made statutory registers available for inspection. The company facilitated remote e-voting from September 26, 2026, to September 28, 2026, in addition to electronic voting at the venue. The voting results and scrutinizer's report will be submitted to the stock exchanges and placed on the company's website.
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