News Announcement

Madhucon Projects: Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May 2022

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd. held today i.e. 28th May 2022 the Board has inter-alia approved the following items:1. Approved Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March 2022 along with Auditors Report in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015.2. Based on the recommendation of Nomination and Remuneration Committee approved reappointment of Mr. Seethaiah Nama (DIN: 00784491) as Managing Director of the Company for a period of 3 years with effect from 1st May 2022 subject to the approval of shareholders.

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