MADHUCON2019-06-242019-09-21Resolution1 MADHUCON2019-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution1in-bse-voting:TotalShareholdingMember MADHUCON2019-09-21 Resolution1 MADHUCON2019-06-242019-09-21Resolution2 MADHUCON2019-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution2in-bse-voting:TotalShareholdingMember MADHUCON2019-09-21 Resolution2 MADHUCON2019-06-242019-09-21Resolution3 MADHUCON2019-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution3in-bse-voting:TotalShareholdingMember MADHUCON2019-09-21 Resolution3 MADHUCON2019-06-242019-09-21Resolution4 MADHUCON2019-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2019-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution4in-bse-voting:TotalShareholdingMember MADHUCON2019-09-21 Resolution4 MADHUCON2019-06-242019-09-21Resolution5 MADHUCON2019-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADHUCON2019-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADHUCON2019-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADHUCON2019-09-21 Resolution5in-bse-voting:TotalShareholdingMember MADHUCON2019-09-21 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MADHUCON INE378D01032 Madhucon Projects Limited AGM 2019-09-21 18400 15 18 0 0 5 Ordinary false Receive, Consider and adopt the audited Financial Statements Standalone and Consolidated in IndAS format for the financial year ended 31st March, 2019 together with Reports of the Board of Directors and Auditors thereon. 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 30316882 621 0.00 520 101 83.74 16.26 30316882 16121 0.05 16121 0 100.00 0.00 30316882 0 0.00 0 0 0.00 0.00 30316882 16742 0.06 16641 101 99.40 0.60 73794940 25529018 34.59 25528917 101 100.00 0.00 Ordinary false Appointment of Auditors Ms P.Murali Co., Chartered Accountants FRN 007257S, Hyderabad for 2019-20 and fix their remuneration. 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 30316882 621 0.00 520 101 83.74 16.26 30316882 16121 0.05 16121 0 100.00 0.00 30316882 0 0.00 0 0 0.00 0.00 30316882 16742 0.06 16641 101 99.40 0.60 73794940 25529018 34.59 25528917 101 100.00 0.00 Ordinary true Re-appointment of Sri. SeethaiahNama DIN00784491 as Managing Director of the Company. 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 30316882 621 0.00 20 601 3.22 96.78 30316882 16121 0.05 16121 0 100.00 0.00 30316882 0 0.00 0 0 0.00 0.00 30316882 16742 0.06 16141 601 96.41 3.59 73794940 25529018 34.59 25528417 601 100.00 0.00 Ordinary false Approval for the remuneration of the Cost Auditor for the financial year ending on 31st March, 2020. 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 30316882 621 0.00 520 101 83.74 16.26 30316882 16121 0.05 16121 0 100.00 0.00 30316882 0 0.00 0 0 0.00 0.00 30316882 16742 0.06 16641 101 99.40 0.60 73794940 25529018 34.59 25528917 101 100.00 0.00 Ordinary false Approval for Non-Provision of the Interest on Working Capital Loans Unsecured Loans. 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 43458038 0 0.00 0 0 0.00 0.00 43458038 25512276 58.71 25512276 0 100.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 20020 0 0.00 0 0 0.00 0.00 30316882 1 0.00 0 1 0.00 100.00 30316882 16121 0.05 16121 0 100.00 0.00 30316882 0 0.00 0 0 0.00 0.00 30316882 16122 0.05 16121 1 99.99 0.01 73794940 25528398 34.59 25528397 1 100.00 0.00