Board Meeting Announcement for Madhav Infra Projects Ltd - Feb 3, 2025

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on December 31 2024 and any other items as may be decided by the board of directors.