Board Meeting Announcement for Madhav Infra Projects Ltd - May 1, 2025

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve and take on record the standalone and consolidated audited financial results of the company for the quarter and year ended on March 31 2025. The Board Meeting to be held on 30/04/2025 has been revised to 01/05/2025 The Board Meeting to be held on 30/04/2025 has been revised to 01/05/2025 (As per BSE Announcement Dated on 24/04/2025)