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MADHAVIPL Madhav Infra Projects Ltd Changes in management or control Announcement

Mdhv

MDHV

Madhav Infra Projects Ltd

(MADHAVIPL)

2025 Announcement

Newspaper Publication

Financial Results Submission

Financial Results Approved

Board Meeting Scheduled

Compliance Certificate

Director Resignation

AGM Notification

Financial Results Published

Compliance Certificate

Compliance Report Submitted

Management Change

Financial Results Update

Board Meeting Update

Management Changes

Board Meeting Postponed

New Subsidiary Established

Postal Ballot Notice

MSK Acquisition

Contract Awarded

Compliance Certificate

Partial Solar Project

Financial Results Publication

Management Change

Compliance Certificate

Management Change

Management Change

Regulatory Compliance

New Contract Award

BSE Penalty Update

Financial Results Release

Regulatory Compliance

Director Appointments

Board Resolution Cancelled

Credit Rating Upgrade

AGM Notice Publication

Capital Structure Change

Financial Results Publication

Appointment of Directors

Price Movement Clarification

Compliance Submission

Change in Directorate

Compliance Report Submission

Income Tax Department Search

Financial Results Published

Change in Management

Certificate Submission

Compliance Certificate

Certificate Submission

Management Changes

Contract Awarded

Advertisement Confirmation

Financial Results Published

Management Change

Certificate Submission

Deposit of Penalty

Financial Results Publication

Disclosure of Related Party...

Certificate Submission

Re-appointment of Directors

Notice of AGM Publication

Appointment of Company Secr...

Resignation of Statutory Au...

Credit Rating Reaffirmed

Financial Statements

Receipt of Order

Financial Statements

Related Party Transactions ...

Cancelled Board Meeting

Management Changes

Annual Compliance Report Su...

External Links:

Data:

Madhav Infra Projects Ltd announced the resignation of Mr. Kamal Lalani, Independent Director, effective September 26, 2025, and the reconstitution of its Board Committees accordingly.

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Madhav Infra Projects Ltd

2025

Announcement

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