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Madhucon Projects Ltd

BSE 531497 MADHUCON INE378D01032 ₹5.27 +4.98%

Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-06 and 2026-08-13

What it files

Other Update2 AGM / EGM1 Book Closure1 Newspaper Publication1 Board Outcome1 Auditor Appointment1 Change in Directorate1 Board Meeting1

Filings

11 in the window

19 August 2026

AGM / EGM

Notice Of The 36Th Annual General Meeting.

Submitted the Notice of 36th Annual General Meeting of the Company in pursuant Regulation 30 of the SEBI (LODR) Regulations 2015.

AGM/EGM / AGM View filing →
19 August 2026

Book Closure

Fixed Book Closure Intimation For 36Th Annual General Meeting.

Submitted Book Closure intimation to Regulation 42 of the SEBI (LODR) Regulations, the Register of Members and Share transfer Books of the Company will be remained closed from Wednesday, ....

Corp. Action / Book Closure View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Publication of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026

Outcome Board Meeting of 13th August 2026 with approved un-audited Financial Results for the quarter ended 30th June 2026 and other agenda items.

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Statutory Auditors and Internal Auditors of the Company as under: 1. Pursuant to Regulation 30 of SEBI ....

Company Update / Appointment of Statutory Auditor/s View filing →
13 August 2026

Change in Directorate

Change in Directorate

upon recommendation of Nomination and Remuneration Committee, the Board of directors appointed Mr. Shankara Rao Kadambala (DIN: 11843104) as an Additional Director in the position of Independent ....

Company Update / Change in Directorate View filing →
24 July 2026

Board Meeting

Board Meeting Intimation for Under Regulation 29 (1) (A) Of SEBI (LODR) Regulation 2015.

Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited Standalone and ....

Board Meeting / Board Meeting View filing →
6 July 2026

Other Update

Compliance-57 (5) : intimation after the end of quarter

Submitted compliance under regulation 57(5) of the SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2015.

Others / 57 (5) : intimation after the end of quarter View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submitted Compliance Certificate under Regulation 74 (5) for the quarter ended 30th June 2025.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
6 July 2026

Other Update

531497 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Inc luding Revolving Facilities Like Cash Credit From Banks / Financial Institutions

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....

Others / Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions. View filing →
26 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window under Regulation 9 of SEBI (PIT) Regulations 2015.

Insider Trading / SAST / Closure of Trading Window View filing →