Madhav Infra Projects Ltd (MADHAVIPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Madhav Infra Projects Ltd on NSE and BSE, with an AI summary of each filing.
The Board in its Meeting held today i.e., 27.10.2026, Considered & approved the Raising of Funds by way of Offer & Issue of Equity Shares to the Existing Shareholders of the company on ....
Others (Uncategorized) · 28 Oct 2026, 2:44 am
Madhav Infra Projects Approves Rs. 49 Crore Rights Issue and Q2 Financials Madhav Infra Projects' board approved a fundraise of up to Rs. 49.00 crore via a rights issue of equity shares on 27th Oct'26, subject to regulatory approvals. For the quarter ended 30th Sep'26, consolidated revenue from operations reached Rs. 133.35 crore, rising 24.8% YoY from Rs. 106.82 crore and 50.9% QoQ. Consolidated net profit fell to Rs. 3.70 crore compared to Rs. 12.46 crore in the year-ago period and Rs. 6.25 crore in the prior quarter. Basic EPS stood at Rs. 0.14.
Intimation of Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the Quarter & Half Year ended on September 30, 2026.
Financial Result · 28 Oct 2026, 2:33 am
Madhav Infra Projects Reports Q2 FY27 Financial Results Madhav Infra Projects reported consolidated revenue from operations of ₹13,335.04 lakh for the quarter ended 30th Sep'26, up 24.8% YoY from ₹10,682.03 lakh in Q2 FY26. Consolidated net profit dropped 70.3% YoY to ₹369.59 lakh compared to ₹1,245.84 lakh in the prior-year period. Basic and diluted EPS stood at ₹0.14 versus ₹0.46 in Q2 FY26. On a standalone basis, revenue fell 5.2% YoY to ₹9,893.79 lakh, while net profit decreased 12.3% YoY to ₹506.71 lakh. Auditor Shah & Kadam highlighted the non-provision of Deferred Tax Liability.
The Board in its Meeting held today i.e. 27.10.2026, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended ....
Outcome · 28 Oct 2026, 2:25 am
Madhav Infra Projects Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 13,335 (+24.8% YoY | +50.9% QoQ) ■ EBITDA: 1,073 (-34.1% YoY | -31.2% QoQ) ■ EBITDA Margin (%): 8.0 (-719 bps YoY | -961 bps QoQ) ■ PAT: 403 (-67.8% YoY | -35.6% QoQ) ■ EPS (INR): 0.14 (-69.6% YoY | -39.1% QoQ)
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve The Standalone And Consolidated ....
Intimation · 27 Oct 2026, 5:30 am
Madhav Infra Projects Board to Consider Q2 Results and Rights Issue Madhav Infra Projects Limited has scheduled a Board of Directors meeting on 27th Oct'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also consider, in principle, a Rights Issue of equity shares of face value Rs. 1 each to existing shareholders and the appointment of relevant intermediaries. The trading window for designated persons remains closed from 1st Oct'26 until 48 hours post-declaration of the financial results and meeting outcome.
Submission of Board Meeting Outcome for Board Meeting held today i.e., on Tuesday, October 13, 2026.
Outcome · 14 Oct 2026, 2:43 am
Madhav Infra Approves Debt-to-Equity Conversion and CCPS Restructuring for Promoter Group Madhav Infra Projects' board approved restructuring 3.79 cr existing preference shares into up to 4.65 cr 1% Compulsorily Convertible Preference Shares (CCPS) at Rs. 8.15 per share (face value Re. 1, premium Rs. 7.15) for promoter group entity Waa Solar Limited. Additionally, the board approved issuing up to 4.19 cr equity shares at Rs. 8.15 per share via preferential allotment to promoter entities to convert outstanding unsecured loans. Both transactions are subject to shareholder approval via postal ballot. Post-conversion, these allotments represent significant promoter group equity expansion.
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve 1. the variation in the ....
Intimation · 13 Oct 2026, 5:30 am
Madhav Infra Projects Board to Consider Preference Share Restructuring and Preferential Issue Madhav Infra Projects' Board of Directors will meet on 13th Oct'26 to consider modifying terms of fully paid-up 1% Non-Cumulative Non-Convertible Redeemable Preference Shares into 1% Non-Cumulative Compulsorily Convertible Preference Shares, along with subsequent equity allotment upon conversion. The board will also evaluate a preferential issue of fully paid-up equity shares via conversion of the promoter group's unsecured loans. Both corporate actions remain subject to shareholder approval. Meanwhile, the insider trading window remains closed until 48 hours post Q2 FY27 results declaration.
Intimation of Pursuant to Regulation 44 of SEBI (LODR), 2015, Voting Results and Scrutinizer''s Report of 33rd Annual General Meeting of Madhav Infra Projects Limited.
Annual General Meeting · 03 Oct 2026, 1:54 am
Intimation of Proceedings of the Annual General Meeting (AGM) held today i.e. Wednesday, 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 1:11 am
Intimation of Outcome of Annual General Meeting (AGM) held today i.e. Wednesday 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 1:06 am
Submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 09 Sept 2026, 1:22 am
Intimation of Date of AGM Scheduled to be held on Wednesday, September 30, 2026 At 12: 30 PM (IST).
Annual General Meeting · 09 Sept 2026, 1:15 am
Corrigendum to outcome dated 30th July, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 08 Sept 2026, 11:05 pm
Madhav Infra Projects Issues Corrigendum to Board Meeting Outcome Madhav Infra Projects Limited issued a corrigendum on 8th Sep'26 regarding the outcome of its Board meeting held on 30th Jul'26. The company clarified that the consideration and approval of the Draft 33rd Annual Report—including the Board's Report, Financial Statements, and related annexures for the financial year ended 31st Mar'26—was inadvertently omitted due to a typographical error in the initial disclosure. The Board had duly approved the Draft Annual Report alongside the draft 33rd AGM notice on 30th Jul'26. All other disclosures remain unchanged.
Disclosure of Inter-se transfer of shares amongst the Promoters and Promoters Group pursuant to Regulation 10(5) of the SEBI (SAST) Regulations, 2011.
Others (Uncategorized) · 07 Aug 2026, 1:15 am
Madhav Infra Promoters to Execute Inter-se Share Transfer of 28.09% Stake On or after 12 Aug'26, Madhav Infra promoter Mr. Ashok Madhavdas Khurana will transfer 7.57 crore shares (28.09% stake) to other promoter group entities via an off-market gift transaction. The acquirers are Armaan Amit Trust (22.85% stake), Mr. Amit Khurana (3.22%), and Mrs. Neelakshi Amit Khurana (2.02%). This inter-se transfer will consolidate promoter holdings but will not change the overall promoter group shareholding. Following the transfer, Mr. Ashok Khurana's stake will be nil, while Armaan Amit Trust's holding will rise to 53.03%.
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, for Disclosure of Inter-se transfer of Shares amongst the Promoters and Promoters group pursuant to Regulation ....
Others (Uncategorized) · 07 Aug 2026, 1:00 am
Madhav Infra Promoter Group to Transfer 28.09% Stake Internally Promoter Ashok Madhavdas Khurana intends to transfer 7,57,16,940 shares, representing 28.087% of the company, to three Promoter Group entities via an off-market gift transaction. The transfer is scheduled for on or after 12 Aug'26. The acquirers are Amit Khurana (3.223%), Neelakshi Amit Khurana (2.016%), and Armaan Amit Trust (22.848%). Post-transfer, Armaan Amit Trust's holding will rise to 53.03%. The aggregate promoter group holding will remain unchanged. This inter-se transfer is exempt from open offer obligations.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 05 Aug 2026, 9:52 pm
Madhav Infra Promoter Group Announces Inter-se Share Transfer Promoter Mr. Amit Ashok Khurana proposes to acquire 8,688,614 equity shares, representing 3.223% of Madhav Infra Projects' capital, from promoter Mr. Ashok Madhavdas Khurana. The acquisition, scheduled on or after 12th Aug'26, will be an inter-se transfer by way of a gift deed. This transaction is exempt from open offer requirements and will not change the total promoter group shareholding. Post-transfer, the acquirer's holding will increase, while the seller's stake will change, but the consolidated promoter stake remains unaffected.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 05 Aug 2026, 9:50 pm
Madhav Infra Promoters to Execute Inter-se Share Transfer via Gift Promoter group entity Armaan Amit Trust will acquire 61.59 million shares (22.848% stake) of Madhav Infra Projects Ltd from fellow promoter Mr. Ashok Madhavdas Khurana. The proposed acquisition, scheduled for on or after 12th Aug'26, will be executed via a gift deed. This inter-se transfer is exempt from open offer requirements under SEBI's SAST regulations. Post-transaction, the acquirer's holding will increase from 30.18% to 53.03%, while the seller's will be reduced to nil. The total promoter group shareholding remains unchanged.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 05 Aug 2026, 9:49 pm
Madhav Infra Promoter Group Proposes Inter-se Share Transfer via Gift Promoter Mrs. Neelakshi Amit Khurana proposes to acquire 54,34,764 equity shares, representing 2.016% of Madhav Infra Projects' capital, from promoter Mr. Ashok Madhavdas Khurana. The transaction, scheduled for on or after 12th Aug'26, will be executed via a Gift Deed. This inter-se transfer is exempt from open offer requirements under SEBI regulations. Post-transaction, the acquirer's stake will increase from 2.984% to 5.00%, while the seller's will reduce from 28.087%. The total promoter group shareholding will remain unchanged.
We hereby inform you that Ms. Ishwari Hanumantsinh Sindha has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. July 30, 2026.
Change in Management · 31 Jul 2026, 1:20 am
Madhav Infra Q1'FY27 Results & Key Management Appointment Madhav Infra Projects reported Q1'FY27 consolidated net profit of ₹624.91 lakh, down 16.4% YoY. Revenue from operations stood at ₹8,836.59 lakh, a marginal 0.9% YoY increase. Standalone net profit was ₹447.37 lakh versus ₹694.00 lakh YoY. The board also approved the appointment of Ms. Ishwari Hanumantsinh Sindha as Company Secretary & Compliance Officer, effective 30th Jul'26. Auditors noted the non-provision of Deferred Tax Liability. The board approved the draft notice for the 33rd AGM.
Submission of unaudited Standalone and consolidated financials results of the company for the quarter ended on 30th June 2026.
Financial Result · 31 Jul 2026, 1:11 am
Madhav Infra Q1FY27: Revenue Rises Slightly, Profit Declines Madhav Infra Projects reported a consolidated net profit of ₹624.91 Lakh for Q1FY27, a 16.4% YoY decline from ₹747.86 Lakh. Total revenue from operations saw marginal YoY growth to ₹8,836.59 Lakh from ₹8,754.37 Lakh. On a QoQ basis, revenue fell by 63.4% and net profit decreased by 45.6%. The company's basic EPS for the quarter stood at ₹0.23, down from ₹0.28 YoY and ₹0.43 QoQ. Auditors noted the non-provision of Deferred Tax Liability for the period.
Submission of Unaudited Standalone And Consolidated Financial Results of the Company For The Quarter Ended On June 30, 2026.
Outcome · 31 Jul 2026, 12:49 am
Madhav Infra Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 8,837 (+0.9% YoY | -65.2% QoQ) ■ EBITDA: 1,560 (-8.7% YoY | -24.9% QoQ) ■ EBITDA Margin (%): 17.7 (-185 bps YoY | +948 bps QoQ) ■ PAT: 625 (-16.4% YoY | -45.6% QoQ) ■ EPS (INR): 0.23 (-17.9% YoY | -46.5% QoQ)
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve The Standalone And Consolidated ....
Intimation · 30 Jul 2026, 5:30 am
Madhav Infra Board Meeting Scheduled for Q1 FY27 Results Madhav Infra Projects Ltd. has scheduled a Board of Directors meeting on 30 Jul'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ending 30 Jun'26. In connection with this, the trading window for designated persons has been closed from 01 Jul'26 and will remain closed until 48 hours after the results are declared. This action is pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Re-appointment of Internal Auditor & Cost Auditor F.Y. 2026-27 and Management clarification letter for resignation of Company Secretary & Compliance Officer along with resignation letter, ....
Change in Management · 30 May 2026, 2:22 am
Madhav Infra Approves FY26 Results, Reappoints Auditors Amidst CS Resignation The Board of Madhav Infra Projects approved the standalone and consolidated audited financial results for the quarter and year ended Mar 31, '26. The company also reappointed M/s JHS and Associates LLP as Internal Auditor and M/s Kiran J Mehta & Co. as Cost Auditor for FY 2026-27. Concurrently, the Board accepted the resignation of Company Secretary Ms. Khushbu Prajapati, effective May 12, '26. The company issued a clarification stating that salary deductions cited in her resignation were due to insufficient leave balance.
Declaration of Audited Standalone & Consolidated Financial results alongwith Auditor''s Report with unmodified opinion, for the Quarter and year ended on March 31, 2026.
Financial Result · 30 May 2026, 2:16 am
Madhav Infra Q4FY26 PAT Jumps 253% YoY, Full Year Profit Declines 3% Madhav Infra Projects reported a consolidated Q4FY26 Profit After Tax (PAT) of ₹11.49 Cr, a 253% YoY increase from ₹3.25 Cr. Revenue from operations for the quarter grew 172% YoY to ₹254.06 Cr. For the full year FY26, consolidated PAT declined 8.9% YoY to ₹27.18 Cr, while revenue fell 17.6% YoY to ₹502.13 Cr. The board approved the audited financial results on 29 May'26. Basic EPS for Q4FY26 stood at ₹0.43 versus ₹(0.16) YoY, and FY26 EPS was ₹1.02 versus ₹1.02 YoY.
Outcome of Board Meeting, for Board Meeting held today i.e., May 29, 2026, is attached herewith.
Outcome · 30 May 2026, 2:07 am
Madhav Infra Approves FY26 Results, Reappoints Auditors Amidst KMP Resignation The Board of Madhav Infra Projects, at its meeting on 29 May'26, approved the standalone and consolidated audited financial results for the quarter and year ended 31 Mar'26. The board also reappointed JHS and Associates LLP as Internal Auditor and Kiran J Mehta & Co. as Cost Auditor for FY27. Additionally, the board accepted the resignation of Ms. Khushbu Prajapati, Company Secretary & Compliance Officer, effective 12 May'26, citing salary deduction disputes, which the company clarified were due to insufficient leave balance.
Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 29 May 2026, 5:30 am
Madhav Infra Projects Board Meeting Set for May 29 to Approve Q4 & FY26 Results Madhav Infra Projects (MADHAVIPL) will hold a Board of Directors meeting on May 29, '26. The agenda includes consideration and approval of the standalone and consolidated audited financial results for the quarter and year ended Mar 31, '26. The trading window for designated persons has been closed from Apr 01, '26, until 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year performance and Q4 earnings, key drivers for near-term stock valuation.