MADHUCON2021-07-032021-09-30Resolution1 MADHUCON2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember MADHUCON2021-09-30 Resolution1 MADHUCON2021-07-032021-09-30Resolution2 MADHUCON2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember MADHUCON2021-09-30 Resolution2 MADHUCON2021-07-032021-09-30Resolution3 MADHUCON2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember MADHUCON2021-09-30 Resolution3 MADHUCON2021-07-032021-09-30Resolution4 MADHUCON2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember MADHUCON2021-09-30 Resolution4 MADHUCON2021-07-032021-09-30Resolution5 MADHUCON2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember MADHUCON2021-09-30 Resolution5 MADHUCON2021-07-032021-09-30Resolution6 MADHUCON2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember MADHUCON2021-09-30 Resolution6 MADHUCON2021-07-032021-09-30Resolution7 MADHUCON2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember MADHUCON2021-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MADHUCON INE378D01032 Madhucon Projects Limited AGM 2021-09-30 17430 0 0 1 53 7 Ordinary false To receive, consider and adoptna) the Audited Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and Auditors’ thereon andnb) The Audited Consolidated Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2021 together with the report of the Auditors’ thereon.n 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 613355390 13303 0 12497 806 93.94 6.06 613355390 23443628 3.82 23443628 0 100 0 613355390 0 0 0 0 0 0 613355390 23456931 3.82 23456125 806 100 0 625794940 31500931 5.03 31500125 806 100 0 Ordinary false To appoint Auditors and to fix their remuneration. 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 61355390 13303 0.02 12497 806 93.94 6.06 61355390 23443628 38.21 23443628 0 100 0 61355390 0 0 0 0 0 0 61355390 23456931 38.23 23456125 806 100 0 73794940 31500931 42.69 31500125 806 100 0 Ordinary false To appoint a director in place of Mr. Madhu Malampati (DIN 00368625), who retires by rotation and being eligible offers himself for re-appointment 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 613355390 13303 0 12467 836 93.72 6.28 613355390 23443628 3.82 23443628 0 100 0 613355390 0 0 0 0 0 0 613355390 23456931 3.82 23456095 836 100 0 625794940 31500931 5.03 31500095 836 100 0 Ordinary false Ratification of the Re-appointment of Sri. Mohammad Shafi (DIN07178265) as Whole Time Director of the Company 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 61355390 13303 0.02 12467 836 93.72 6.28 61355390 23443628 38.21 23443628 0 100 0 61355390 0 0 0 0 0 0 61355390 23456931 38.23 23456095 836 100 0 73794940 31500931 42.69 31500095 836 100 0 Ordinary false Ratification of the Re-appointment of Sri Ramadas Kasaraneni (DIN 02182093) as an Independent Director and Chairman of the Company. 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 61355390 13303 0.02 12467 836 93.72 6.28 61355390 23443628 38.21 23443628 0 100 0 61355390 0 0 0 0 0 0 61355390 23456931 38.23 23456095 836 100 0 73794940 31500931 42.69 31500095 836 100 0 Ordinary false To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2022. 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 61355390 13303 0.02 12497 806 93.94 6.06 61355390 23443628 38.21 23443628 0 100 0 61355390 0 0 0 0 0 0 61355390 23456931 38.23 23456125 806 100 0 73794940 31500931 42.69 31500125 806 100 0 Ordinary false Approval for Non-Provision of the Interest on Working Capital Loans Unsecured Loans of the Company. 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 12416943 0 0 0 0 0 0 12416943 8044000 64.78 8044000 0 100 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 22607 0 0 0 0 0 0 61355390 13303 0.02 12497 806 93.94 6.06 61355390 23443628 38.21 23443628 0 100 0 61355390 0 0 0 0 0 0 61355390 23456931 38.23 23456125 806 100 0 73794940 31500931 42.69 31500125 806 100 0