Madhav Infra Projects Ltd — Important, 30-05-2026: Company Update

Madhav Infra Projects Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, highlighting the company's adherence to governance standards. The report noted an advisory from the Stock Exchange concerning some mandatory website disclosures that were missing, which the company states are largely rectified or in process. Additionally, the trading window was not closed when significant solar project awards were announced, as management deemed these as ordinary business activities, not price-sensitive information. The company also previously paid a fine of Rs. 11,800 for non-compliance with board meeting quorum requirements, which has since been resolved. This report offers shareholders insight into the company's compliance practices.