Madhucon Projects Limited — Important, 09-08-2025: Updates

Madhucon Projects' Board has approved the appointment of V. Madhumita & Associates as the Secretarial Auditor for a five-year term, spanning FY 2025-26 through FY 2029-30. This decision, made after the Audit Committee's review, signifies a key operational step to ensure robust corporate governance and compliance. The appointment is subject to shareholder assent at the company's upcoming 35th Annual General Meeting. This move underscores the company's commitment to strong oversight.