Madhav Infra Projects Ltd — Dividend/Bonus, 04-09-2025: Corp. Action

Madhav Infra Projects has announced a book closure for its 32nd Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from Saturday, September 20, 2025, to Friday, September 26, 2025, inclusive. This period is for determining shareholder eligibility to attend and vote at the AGM, scheduled for September 26, 2025. Shareholders should note Friday, September 19, 2025, as the cut-off date for remote e-voting. This ensures shareholders are properly registered to participate.