Madhav Infra Projects Ltd — Board Meeting, 02-08-2025: Board Meeting

Madhav Infra Projects Limited's board has approved the financial results for the quarter ended June 30, 2025. This is a key disclosure for investors to assess the company's recent performance. Additionally, the board approved the draft notice for the 32nd Annual General Meeting (AGM) and the draft 32nd Annual Report. Management has been authorized to finalize the AGM's schedule and logistics. These approvals are crucial for fulfilling compliance requirements and engaging with shareholders, preparing for upcoming investor interactions and formalizing the annual reporting process.