Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. To approve variation of terms of Non-cumulative Non-Convertible redeemable preference shares to Compulsory Convertible redeemable preference shares. 2. To Approve Notice of Annual General Meeting 3. Any other business as Board deem fit to discuss.