Madhav Infra Projects Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Annual General Meeting of the Company held on today, i.e. on September 25, 2021 through video conferencing (VC) /Other Audio video means (OAVM), which was commence at 11:38 A.M. and was concluded at 11:59 A.M.<BR> <BR> Kindly take the same on your record and oblige us.<BR> <BR> Thanking You.<BR>