MADHUCON PROJECTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 2024

Outcome of Board Meeting held on 6th August, 2024. The Board has inter-alia approved the UFR for the quarter ended 30th June, 2024 and Book Closure dates fixed from Saturday 21st September, 2024 to Friday, 27thSeptember, 2024 for 34th AGM. Approved the Notice of 34th Annual General Meeting of the Company and fixed the date of 34th AGM will be held on Friday, 27th September, 2024 at Registered office, Khammam.