Madhucon Projects Ltd. announces 36th AGM on Sep 29, 2026, with e-voting
Madhucon Projects Limited will hold its 36th Annual General Meeting (AGM) on September 29, 2026. E-voting will be available from September 19 to September 28, 2026. The book closure for the AGM is scheduled from September 22 to September 29, 2026.
This is a standard procedural announcement for an AGM and does not involve any significant financial or strategic changes that would impact the company's stock price.
The announcement is a routine corporate filing regarding the Annual General Meeting and does not contain any positive or negative financial or operational news.
Madhucon Projects Limited has announced the 36th Annual General Meeting (AGM) of its members, scheduled to be held on Tuesday, September 29, 2026, at 3:00 PM. The meeting will take place at the Company's Registered Office located at 1-7-70, Madhu Complex, Jublipura, Khammam-507003.
E-voting services will be provided by KFin Technologies Limited (KFintech) for this AGM. The Notice of the 36th AGM and the Annual Report for FY 2025-26 have been dispatched via email to members with registered email IDs. For shareholders who have not registered their email addresses, physical intimation letters containing the web-link for the Annual Report and AGM details will be sent.
The book closure for the purpose of the 36th AGM will be from September 22, 2026, to September 29, 2026, inclusive. Remote e-voting will commence on September 19, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. The notice also includes details about dividend, book closure, and other corporate actions.
A plain-language summary of a public exchange filing by Madhucon Projects Limited. Read the original for the full detail.