Madhucon Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Madhucon Projects Ltd. on BSE

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Madhucon Projects Ltd.

01 Oct 2025, 02:19PM

8.04

-2.19%

Corp. Note

Madhucon Projects Ltd-$ - 531497 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ …

BSE India

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

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Madhucon Projects Ltd.

29 Sep 2025

8.04

-2.19%

AGM

Madhucon Projects Ltd-$ - 531497 - Submitted Delayed In Submission Of Proceedings.

BSE India

Explanation and clarifications submitted as per the listing compliance department e-mail query dated 29th September 2025. Further attached 35th AGM announcement with Acknowledgement of dated 27th September 2025 for consideration and records.

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Madhucon Projects Ltd.

29 Sep 2025

8.04

-2.19%

SAST

Madhucon Projects Ltd-$ - 531497 - Closure of Trading Window

BSE India

Submitted Closure of Trading Window Notice under Regulation 9 of SEBI (PIT) Regulations, 2015.

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Madhucon Projects Ltd.

27 Sep 2025

8.04

-2.19%

Company Update

Madhucon Projects Ltd-$ - 531497 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Chage in Directors Position under Regulation 30 of the SEBI (LODR) Regulation, 2015. Mr. Sambasiva Rao Jasty (DIN: 09526475) as an additional director in the capacity of "Director-Finance & Accounts" was ratified and approved with modification by the Members of the Company at the 35th AGM held on Friday, 26th September 2025. Mr. Turlapati Venkata Sundara Jawaharlal Nehru (DIN:02072398) appointed as an additional director w.e.f 9th August2025 was ratified and approved with modification by the Members at the 35th AGM held on Friday, 26th September, 2025.

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Madhucon Projects Ltd.

27 Sep 2025

8.04

-2.19%

AGM

Madhucon Projects Ltd-$ - 531497 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submitted Scrutinizers Report in Form No. MGT-13 and disclosure of Voting Results of 35th AGM under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

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Madhucon Projects Ltd.

27 Sep 2025

8.04

-2.19%

AGM

Madhucon Projects Ltd-$ - 531497 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 35th Annual General Meeting of the Company held on Friday, 26th September 2025 at 3.00 P.M. at the Registered office of the Company at Khammam-Telengana.

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Madhucon Projects Ltd.

02 Sep 2025

8.04

-2.19%

Company Update

Madhucon Projects Ltd-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submitted newspapers clippings of published 35th AGM Notice in pursuant Regulation 30 and 47 of the SEBI (LODR) Regulations, 2025 on Tuesday, 2nd September 2025.

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Madhucon Projects Ltd.

01 Sep 2025, 04:54PM

8.04

-2.19%

Corp. Note

Madhucon Projects Ltd-$ - 531497 - Reg. 34 (1) Annual Report.

BSE India

Submitted 35th Annual Report FY 2024-25 along with AGM Notice and annexures in pursuant Regulation 34(1) of the SEBI (LODR) Regulations, 2015.

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Madhucon Projects Ltd.

01 Sep 2025, 04:45PM

8.04

-2.19%

Company Update

Madhucon Projects Ltd-$ - 531497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Notice for 35th Annual General Meeting sent to Publishers for advertisement on 2nd September 2025 in regards dispatch of 35th Annual Report 2024-25 under regulation 30 and 47 of the SEBI (LODR) Regulations, 2015.

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Madhucon Projects Ltd.

18 Aug 2025

8.04

-2.19%

Corp. Action

Madhucon Projects Ltd-$ - 531497 - Book Closure Intimation For 35Th Annual General Meeting Of The …

BSE India

Pursuant to the Regulation 42 of SEBI (LODR) Regulations, the Registrar of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for the purpose of the 35th AGM of the Company.

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