5314972026-05-252026-05-255314972026-05-25xbrli:pure

Prior Intimation of Board Meeting


MADHUCON PROJECTS LIMITED

General Information

NSE Symbol*MADHUCON
Whether Company is SME*No
ISIN*INE378D01032
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*Re-schedule (postpone or prepone)
Reason for Re-schedule (postpone or prepone) / CancellationTo consider Audited financial results for the year ended 31st March 2026 of Board Agenda Item deffered due to Audit report not obtained from Auditors.
Proposed Meeting Date28-05-2026
Original Meeting Date25-05-2026
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date30-05-2026
Date of Report25-05-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)