Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. To consider approve & take on record the Standalone and consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulations along with the Limited Review Report; 2. To consider Audited Financial Statements from April 01 2024 to September 30 2024 3. Any other business as Board deem fit to discuss.