Madhav Infra Projects Ltd

Madhav Infra Projects Limited will hold a board meeting on Tuesday, October 13, 2026, to consider and approve the variation of 1% Non-Cumulative Non-Convertible Redeemable Preference Shares into 1% Non-Cumulative Compulsorily Convertible Preference Shares convertible into equity shares, and a preferential issue of securities through the conversion of promoter group’s unsecured loan into equity shares, both subject to shareholder approval; the trading window for company securities is closed for designated individuals from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half-year ended September 30, 2026.

Madhav Infra Projects Limited informed the BSE Limited that it has received a certificate from Satellite Corporate Services Private Limited, its Registrar and Share Transfer Agent (RTA), for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming no physical certificates were received for dematerialization of securities during the period.

Madhav Infra Projects Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the publication of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s code of conduct.

Mrs. Neelakshi Amit Khurana, a promoter of Madhav Infra Projects Limited, disclosed plans for an inter-se transfer of 54,34,764 equity shares of Madhav Infra Projects Limited, representing 2.016% of the company's share capital, via a gift deed, on or after August 12, 2026. The transfer is being executed amongst promoters and is exempt under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, with no change to the total promoter shareholding.

Amit Ashok Khurana, a promoter of Madhav Infra Projects Limited, has disclosed plans for an inter-se transfer of 8,688,614 equity shares of the company via a gift deed, according to a regulatory filing with the BSE Limited on August 5, 2026. The transfer, which will occur on or after August 12, 2026, represents 3.223% of Madhav Infra Projects Limited's share capital and will not alter the total shareholding of the promoters.

Net profit of Madhav Infra Projects declined 16.31% to Rs 6.26 crore in the quarter ended June 2026 as against Rs 7.48 crore during the previous quarter ended June 2025. Sales rose 0.95% to Rs 88.37 crore in the quarter ended June 2026 as against Rs 87.54 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales88.3787.54 1 OPM %17.4719.51 - PBDT11.5512.35 -6 PBT8.328.98 -7 NP6.267.48 -16 Powered by Capital Market - Live

Madhav Infra Projects will hold a meeting of the Board of Directors of the Company on 30 July 2026.

Net profit of Madhav Infra Projects declined 4.85% to Rs 11.58 crore in the quarter ended March 2026 as against Rs 12.17 crore during the previous quarter ended March 2025. Sales declined 17.60% to Rs 254.06 crore in the quarter ended March 2026 as against Rs 308.31 crore during the previous quarter ended March 2025. For the full year,net profit rose 6.03% to Rs 27.42 crore in the year ended March 2026 as against Rs 25.86 crore during the previous year ended March 2025. Sales declined 17.72% to Rs 502.13 crore in the year ended March 2026 as against Rs 610.24 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales254.06308.31 -18 502.13610.24 -18 OPM %8.187.28 -13.1810.95 - PBDT20.0117.47 15 49.1545.61 8 PBT16.5113.40 23 35.6330.32 18 NP11.5812.17 -5 27.4225.86 6 Powered by Capital Market - Live

Madhav Infra Projects will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net loss of Madhav Infra Projects reported to Rs 4.19 crore in the quarter ended December 2025 as against net profit of Rs 2.69 crore during the previous quarter ended December 2024. Sales declined 63.53% to Rs 53.70 crore in the quarter ended December 2025 as against Rs 147.26 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales53.70147.26 -64 OPM %8.7310.28 - PBDT-0.338.17 PL PBT-3.663.58 PL NP-4.192.69 PL Powered by Capital Market - Live