Madhav Infra Projects Ltd — Important, 01-07-2026: Company Update

Madhav Infra Projects Limited submitted a revised Annual Secretarial Compliance Report for the financial year 2025-26. The revision clarifies compliance with insider trading rules, noting that orders for solar plants were considered part of ordinary business, not requiring a trading window closure. The company also addressed a previous non-compliance regarding board meeting quorum for Q3 FY24, paying a fine of Rs. 11,800. Efforts are underway to update the company website to ensure all mandatory disclosures are available, following a Stock Exchange observation. This ensures the company meets corporate governance standards.