MADHUCON2023-07-022023-09-29Resolution1 MADHUCON2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember MADHUCON2023-09-29 Resolution1 MADHUCON2023-07-022023-09-29Resolution2 MADHUCON2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember MADHUCON2023-09-29 Resolution2 MADHUCON2023-07-022023-09-29Resolution3 MADHUCON2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember MADHUCON2023-09-29 Resolution3 MADHUCON2023-07-022023-09-29Resolution4 MADHUCON2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember MADHUCON2023-09-29 Resolution4 MADHUCON2023-07-022023-09-29Resolution5 MADHUCON2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember MADHUCON2023-09-29 Resolution5 MADHUCON2023-07-022023-09-29Resolution6 MADHUCON2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember MADHUCON2023-09-29 Resolution6 MADHUCON2023-07-022023-09-29Resolution7 MADHUCON2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember MADHUCON2023-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MADHUCON INE378D01032 Madhucon Projects Limited AGM 2023-09-29 19830 20 24 0 0 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon. 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 30179662 31680 0.1 31624 56 99.82 0.18 30179662 44747 0.15 44747 0 100 0 30179662 0 0 0 0 0 0 30179662 76427 0.25 76371 56 99.93 0.07 73794940 41638705 56.42 41638649 56 100 0 Ordinary false To appoint a director in place of Mr. Seethaiah Nama (DIN:00784491) who retires by rotation and being eligible offers himself for re-appointment. 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 30179662 31680 0.1 28988 2692 91.5 8.5 30179662 44747 0.15 44747 0 100 0 30179662 0 0 0 0 0 0 30179662 76427 0.25 73735 2692 96.48 3.52 73794940 41638705 56.42 41636013 2692 99.99 0.01 Ordinary false Rectification of the appointment of Mr. K. Venkateswarlu (DIN:09713108) as a Director Cum CFO of the Company. 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 30179662 31680 0.1 31624 56 99.82 0.18 30179662 44747 0.15 44747 0 100 0 30179662 0 0 0 0 0 0 30179662 76427 0.25 76371 56 99.93 0.07 73794940 41638705 56.42 41638649 56 100 0 Ordinary false Rectification of the appointment of Mr. Sambasiva Rao Jasty (DIN:09526475) as a Director-Finance & Accounts of the Company. 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 30179662 31680 0.1 31624 56 99.82 0.18 30179662 44747 0.15 44747 0 100 0 30179662 0 0 0 0 0 0 30179662 76427 0.25 76371 56 99.93 0.07 73794940 41638705 56.42 41638649 56 100 0 Special false Rectification of the appointment of Mrs. Geeta Battula (DIN:10205129) as an Independent Director of the Company. 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 30179662 31680 0.1 28988 2692 91.5 8.5 30179662 44747 0.15 44747 0 100 0 30179662 0 0 0 0 0 0 30179662 76427 0.25 73735 2692 96.48 3.52 73794940 41638705 56.42 41636013 2692 99.99 0.01 Ordinary false To appoint and approve the remuneration of the Cost Auditor for the financial year ended on 31st March, 2024. 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 30179662 31680 0.1 31624 56 99.82 0.18 30179662 44747 0.15 44747 0 100 0 30179662 0 0 0 0 0 0 30179662 76427 0.25 76371 56 99.93 0.07 73794940 41638705 56.42 41638649 56 100 0 Ordinary false Approval for Non-Provision of the Interest on Working Capital Loan & Unsecured Loans of the Company. 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 43595278 0 0 0 0 0 0 43595278 41562278 95.34 41562278 0 100 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 20000 0 0 0 0 0 0 30179662 31680 0.1 31624 56 99.82 0.18 30179662 44747 0.15 44747 0 100 0 30179662 0 0 0 0 0 0 30179662 76427 0.25 76371 56 99.93 0.07 73794940 41638705 56.42 41638649 56 100 0