Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve & take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30 2024 as per Regulation 33 of the Listing Regulations along with the Limited Review Report. And any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us