Madhav Infra Projects Ltd - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company, Held On Today, October 24, 2024

We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on October 24, 2024, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 02:00 P.M. and concluded at P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the half year ended on September 30, 2024 along with the Limited Review Report. (ii) Other approvals related to and required in the normal course of business had taken on record by the board. Kindly take the same on your record and oblige us