Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve 1. the variation in the terms of the issued fully paid-up 1% Non - Cumulative Non-Convertible Redeemable Preference Shares into 1% Non - Cumulative Compulsorily Convertible Preference Shares (convertible into equity shares), and the subsequent allotment of equity shares upon conversion of 1% Non - Cumulative Compulsorily Convertible Preference Shares, along with other related matters, subject to the approval of the shareholders 2. the proposal for Preferential Issue of securities through the conversion of promoter group's unsecured loan into fully paid-up equity shares, subject to the approval of the shareholders.