Madhav Infra Projects: Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On May 10 2024

Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31 2024 as per Regulation 33 of the Listing Regulations along with the Auditors Report2. Any other business as Board deems fit to discuss.Further in continuation to our disclosure on Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window has already been closed with effect from 1st April 2024 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2024. Kindly take the same on your record and oblige us