Madhav Infra Projects Ltd — Others, 15-04-2025: AGM/EGM

Madhav Infra Projects Limited has announced a board meeting to seek shareholder approval for the regularization of Mr. Nikhil Kaushik as a Non-Executive Independent Director for a five-year term starting February 3, 2025. The appointment is backed by the Nomination and Remuneration Committee and the Board, citing Mr. Kaushik’s extensive experience in finance and business leadership as beneficial for the company. This move may bolster investor confidence due to the strategic expertise added to the board, which aligns with the company’s long-term objectives. The remote e-voting period for shareholders begins on April 16, 2025.