Madhucon Projects Ltd (MADHUCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Madhucon Projects Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
MADHUCON PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Standalone and ....
Intimation · 13 Nov 2026, 5:30 am
Madhucon Projects Schedules Board Meeting for Q2 FY27 Financial Results Madhucon Projects Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the un-audited standalone and consolidated IND-AS financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which has been closed for designated persons since 1st Oct'26, will reopen 48 hours after the declaration and submission of the financial results to stock exchanges.
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Others (Uncategorized) · 06 Oct 2026, 10:41 pm
Madhucon Projects Reports Nil Loan Defaults and Indebtedness of ₹130.68 Crore Madhucon Projects Ltd. disclosed its quarterly debt and default status for the quarter ended 30th Sep'26. Total financial indebtedness, including short-term, long-term, and non-fund-based debt, stood at ₹130.68 crore. The company reported nil outstanding fund-based borrowings and nil default amounts across principal, interest, and other obligations for bank facilities as of 30th Sep'26. Outstanding unlisted debt securities (NCDs/NCRPS) and associated defaults were also reported as nil. OBC/Punjab National Bank was named under secured bank facilities.
Submitted Compliance Certificate under Regulation 57 (5) of SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2026.
Others (Uncategorized) · 06 Oct 2026, 9:21 pm
Madhucon Projects Confirms Zero Non-Convertible Securities For Q2 FY27 Madhucon Projects Limited submitted its compliance report under Regulation 57(5) of SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. The company confirmed it had neither issued nor held any non-convertible preference shares, non-convertible debentures (NCDs), bonds, or other non-convertible securities during the quarter. Consequently, disclosure provisions under Regulation 57(5) regarding payment obligations on such securities remain non-applicable for the period.
Submitted Scrutinizer Report Form No. MGT-3 and disclosure of voting results of 36th AGM under Regulation 44(3) of SEBI (LODR) Regulations 2015.
Annual General Meeting · 01 Oct 2026, 8:06 pm
Outcome of the 36th Annual General Meeting of the Company held on 29th September 2026.
Annual General Meeting · 30 Sept 2026, 3:22 am
Submitted 36th Annual Report F.Y. 2025-2026 under regulation 34(1) of the SEBI (LODR) Regulations 2015.
Others (Uncategorized) · 28 Aug 2026, 6:23 pm
Submitted the Notice of 36th Annual General Meeting of the Company in pursuant Regulation 30 of the SEBI (LODR) Regulations 2015.
Annual General Meeting · 19 Aug 2026, 11:36 pm
upon recommendation of Nomination and Remuneration Committee, the Board of directors appointed Mr. Shankara Rao Kadambala (DIN: 11843104) as an Additional Director in the position of Independent ....
Change in Management · 14 Aug 2026, 3:10 am
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Statutory Auditors and Internal Auditors of the Company as under: 1. Pursuant to Regulation 30 of SEBI ....
Change in Auditor · 14 Aug 2026, 2:37 am
Outcome Board Meeting of 13th August 2026 with approved un-audited Financial Results for the quarter ended 30th June 2026 and other agenda items.
Outcome · 14 Aug 2026, 1:38 am
Madhucon Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 4,994 (-68.2% YoY | -60.3% QoQ) ■ EBITDA: 1,056 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 21.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 1,642 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 2.22 (Loss to Profit YoY | Loss to Profit QoQ)
Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited Standalone and ....
Intimation · 13 Aug 2026, 5:30 am
Madhucon Projects Board Meeting Scheduled for Q1FY27 Results Madhucon Projects' Board of Directors will meet on 13 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the results are announced to the stock exchanges.
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Others (Uncategorized) · 06 Jul 2026, 9:02 pm
Madhucon Projects Reports Loan Default for Quarter Ended Jun'26 Madhucon Projects disclosed a default on its loans from banks/financial institutions for the quarter ended 30-Jun'26. The default occurred on 30-Jun'26 with OBC/Punjab National Bank. While the current default amount for principal and interest is stated as "Nil", the company reported total financial indebtedness of ₹153.81 crore, including short-term and long-term debt. The disclosure, dated 06-Jul'26, specified the obligation nature as both Fund and Non-Fund based, secured against the lender.
Submitted compliance under regulation 57(5) of the SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2015.
Others (Uncategorized) · 06 Jul 2026, 8:45 pm
Madhucon Projects Confirms No Non-Convertible Securities Issued in Q1 FY27 Madhucon Projects Limited confirmed in a filing on 06-Jul-26 that it did not issue any non-convertible preference shares, NCDs, bonds, or other non-convertible securities during the quarter ended 30-Jun-26. Consequently, the company stated that the provisions of Regulation 57(5) of SEBI (LODR) Regulations, which relate to intimations regarding such securities, are not applicable for the period. This indicates no new non-convertible debt obligations were created in Q1 FY27.
Approved Audited Financial Results for the quarter and year ended 31st March 2026 under regulation 33 of SEBI (LODR) Regulations 2015.
Outcome · 28 May 2026, 10:29 pm
Madhucon Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 12,575 (-9.4% YoY | -9.7% QoQ) ■ EBITDA: -3,013 (+17.0% YoY | -1.7% QoQ) ■ EBITDA Margin (%): -24.0 (+221 bps YoY | -270 bps QoQ) ■ PAT: -9,932 (-155.5% YoY | +6.9% QoQ) ■ EPS (INR): -13.5 (-155.4% YoY | +6.9% QoQ)
Change in Directors of the Company by Resignation in compliance of Regulation 30 of the SEBI (LODR) Regulations 2015. Based on the recommendation of Nomination and Remuneration Committee ....
Change in Management · 25 May 2026, 11:25 pm
Madhucon Projects Announces Independent Director Resignation Madhucon Projects announced the resignation of Mr. Ramadas Kasarneni (DIN: 02182093) as Independent Director, effective 25th May'26. The Board of Directors accepted the resignation at its meeting on the same day. The company stated the reason for change was due to his personal issues and other pre-occupations. Mr. Kasarneni confirmed he holds no other directorships in other listed entities and that there are no other material reasons for his departure.
Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Standalone and ....
Intimation · 25 May 2026, 5:30 am
Madhucon Projects Sets Board Meeting for Q4 and FY26 Results Approval Madhucon Projects Limited has scheduled a Board of Directors meeting on 25th May'26 at 11:00 A.M. The agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are announced to the stock exchanges.
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Others (Uncategorized) · 29 Apr 2026, 11:00 pm
Madhucon Projects States It Does Not Meet Large Corporate Criteria Madhucon Projects Ltd. confirmed on 03-Apr'26 that it does not fall under SEBI's Large Corporate (LC) criteria as per the circular dated 26-Nov'18. The company reported it has not raised funds via debt securities and had no outstanding borrowings as of 31-Mar'26. Consequently, the Annexure-B2 disclosure for mandatory fundraising through debt is not applicable for FY 2026-27. This filing serves as the initial disclosure confirming its non-LC status.
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Others (Uncategorized) · 03 Apr 2026, 10:29 pm
Madhucon Projects Discloses Loan Default for Quarter Ended 31st Mar'26 Madhucon Projects reported a default on loan payments for the quarter ended 31st Mar'26. The company disclosed on 03rd Apr'26 a default amount of ₹31.44 Cr in principal on fund and non-fund based obligations to OBC/Punjab National Bank. The total outstanding loans from banks and financial institutions also stand at ₹31.44 Cr. The company's total financial indebtedness, including short and long-term debt, is ₹143.10 Cr. No interest default was reported for the period.
Submitted compliance in terms of Regulation 57(5) of SEBI (LODR) Regulations 2015 for the quarter ended 31st March, 2026.
Others (Uncategorized) · 02 Apr 2026, 8:37 pm
Madhucon Projects: No Non-Convertible Securities Issued in Q4 FY26 Madhucon Projects confirmed on 02 Apr'26 that it had not issued any non-convertible securities, including preference shares, NCDs, or bonds, during the quarter ended 31 Mar'26. Consequently, the provisions of Regulation 57(5) of the SEBI (LODR) Regulations, 2015, are not applicable to the company for this period. This indicates no new debt obligations were undertaken through these instruments during the quarter.
Resignation of Director Mr. Samba Siva Rao (DIN: 09526475) Clarifications submitted to the Exchange in response to the e-mail message dated 17th March 2026.
Change in Management · 17 Mar 2026, 11:37 pm
Madhucon Projects Director Resigns Citing Health Reasons Madhucon Projects announced that Director Mr. Samba Siva Rao Jasty (DIN: 09526475) has resigned from his directorship due to health issues and personal reasons. The resignation was submitted on 20-Feb'26 and formally accepted by the Board of Directors via a circular resolution on 14-Mar'26. The effective date of cessation is 20-Feb'26. Mr. Jasty was not a Key Managerial Person and confirmed he holds no other directorships in listed entities. The company cited procedural steps and a weekend for the delay in its 16-Mar'26 announcement.
Resignation of Director of Mr. Samba Siva Rao Jasty (DIN: 09526475) from the position of Director-F&A of the Company.
Change in Management · 16 Mar 2026, 11:11 pm
Madhucon Projects: Director of Finance & Accounts Resigns Madhucon Projects announced the resignation of Mr. Samba Siva Rao Jasty from his position as Director-F&A, effective 20th Feb'26. The resignation, tendered for health and personal reasons, was formally accepted by the Board of Directors via a circular resolution dated 14th Mar'26. Mr. Jasty was appointed to the board on 9th Aug'25. This departure marks a key change in the company's financial leadership.
Approved UfR for the quarter ended 31-12-2025
Outcome · 07 Feb 2026, 10:20 pm
Madhucon Projects Posts Q3FY26 Standalone Profit Amidst Qualified Auditor Review Madhucon Projects reported a standalone Q3FY26 PAT of ₹539.22 lakhs, a significant turnaround from a loss of ₹295.60 lakhs YoY. Total income increased 33.9% YoY to ₹16,781.97 lakhs. However, the consolidated results showed a net loss of ₹11,589.26 lakhs. Auditors issued a qualified conclusion for both standalone and consolidated financials, citing concerns over impairment of investments in loss-making subsidiaries, defaults on bank loans, and multiple legal proceedings including insolvency petitions and investigations by the CBI and Enforcement Directorate against subsidiaries.
Approved UfR for the quarter ended 31-12-2025
Outcome · 07 Feb 2026, 10:19 pm
MADHUCON PROJECTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 13933 (+25.0% YoY | +7.7% QoQ) ■ EBITDA: -2962 (-15.6% YoY | +41.6% QoQ) ■ EBITDA Margin (%): -21.3 (+173 bps YoY | +1794 bps QoQ) ■ PAT: -10664 (+74.7% YoY | +11.7% QoQ) ■ EPS (INR): -14.5 (+74.7% YoY | +11.7% QoQ)