Madhav Infra Projects Ltd — Important, 04-09-2025: Company Update

Madhav Infra Projects has published newspaper advertisements notifying its 32nd Annual General Meeting (AGM). The meeting will be held via Video Conferencing or Other Audio-Visual Means, allowing shareholders to participate remotely. Important details like the record date, book closure, and procedures for e-voting have been disseminated through advertisements in the Free Press (English) and Lokmitra (Gujarati) newspapers. This ensures all stakeholders have access to necessary information for their participation and exercise of voting rights, with details also available on the company's website.