Madhucon Projects Ltd. Schedules 36th AGM for Sept 29, 2026, to approve FY26 financials
Madhucon Projects Limited will hold its 36th AGM on September 29, 2026. The meeting will consider FY26 financial statements and ratify director appointments. The company is also seeking approval for non-provision of interest on loans due to an OTS proposal. Share transfer books close September 23-29, 2026.
The AGM is a significant event for shareholders as it involves approval of financial statements, director appointments, and auditor appointments. The decision regarding non-provision of interest on loans could have financial implications, making the impact medium.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance indicators or strategic decisions that would elicit a positive or negative sentiment. The non-provision of interest is a procedural step related to an ongoing settlement process.
Madhucon Projects Limited has announced the schedule for its 36th Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, at 3:00 P.M. IST at the company's registered office in Khammam. The meeting will focus on transacting ordinary business, including the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
Key agenda items for the AGM also include the appointment of a director in place of Mr. K. Venkateswarlu, who retires by rotation and offers himself for re-appointment, and the appointment of statutory auditors, M/s. B. Narsing Rao & Co LLP, for a first term of three consecutive years from the conclusion of the 36th AGM until the conclusion of the 39th AGM in 2029.
Special business at the AGM will involve ratifying the appointment of Mr. Prithvi Teja Nama as a Director, effective August 13, 2026, and Mr. Shankara Rao Kadambala as an Independent Director for a period of five years until August 12, 2031, both effective from August 13, 2026. Additionally, the shareholders will be asked to ratify the remuneration of the Cost Auditor, M/s AS RAO & CO., for the financial year ending March 31, 2027, set at ₹1,00,000.00.
Furthermore, the company will seek approval for the non-provision of interest on working capital loans and unsecured loans for the full financial year 2025-26, based on the submission of a One Time Settlement (OTS) proposal to all working capital banks and financial institutions. The Registrar of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the 36th AGM.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Madhucon Projects Limited. Read the original for the full detail.