Madhav Infra Projects Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29.08.2024

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve 1. To approve variation of terms of Non-cumulative, Non-Convertible redeemable preference shares to Compulsory Convertible redeemable preference shares. 2. To Approve Notice of Annual General Meeting 3. Any other business as Board deem fit to discuss.