Madhav Infra Projects share news and announcements

NSE: MADHAVIPLBSE: 539894ConstructionSmall Cap

₹7.00₹0.01 (0.14%)BSE ₹7.07

Share price at the NSE close on 23 Oct 2026. Previous close ₹7.01.

52-week range of BSE trades to 23 Oct 2026

₹6.58Low, 23 Oct 2026₹12.30High, 1 Jan 2026

Next results date: the board meets on 27 Oct 2026 to consider: quarterly results and rights issue.

Market cap: ₹189 Cr2,276th largest listed
P/E: 7.2
P/B: 0.8
Dividend yield: Nonein the last 12 months
ROE: 11.6%
ROCE: 12.7%
Debt to equity: 0.69
Volume, NSE: 1,34,81780.6% delivered

Madhav Infra Projects board and management

33 filed, newest first.

Jul 2026
- 30 Jul · Management
  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. (opens in a new tab)
May 2026
- 29 May · Management
  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, .... (opens in a new tab)
Sep 2025
- 26 Sep · Management
  Intimation of Resignation of Mr. Kamal Lalani (DIN: 09141815) Independent Director of the Company with effect from September 26, 2025, and Reconstitution of Committees of the Board of Directors. (opens in a new tab)
May 2025
- 16 May · Management
  Mr. Nikhil Kaushik has been appointed as Non-Executive Independent Director of the company. (opens in a new tab)
- 1 May · Management
  Appointment of Auditors for FY 2025-26 as attached herewith. (opens in a new tab)
Feb 2025
- 3 Feb · Management
  Board of directors in their meeting has approved the appointment of Mr. Nikhil Kaushik as an additional non-executive Independent Director, based on the recommendation of the Nomination .... (opens in a new tab)
Jan 2025
- 3 Jan · Management
  This in reference to the original announcement made on January 02, 2025 for the appointment of Ms. Khushbu Prakash Prajapati as Company Secretary and Compliance Officer of the company in .... (opens in a new tab)
- 2 Jan · Management
  This is to inform you that Board of Directors at its meeting held on Friday, December 27, 2024, has appointed Ms. Khushbu Prakash Prajapati as Company Secretary and Compliance Officer of .... (opens in a new tab)
Sep 2024
- 26 Sep · Management
  Approval of Appointment of Independent directors in 31st Annual General Meeting (opens in a new tab)
Aug 2024
- 5 Aug · Management
  Revised Announcement due to wrongly mentioned of DIN of Mr Shankar Prasad Bhagat as DIN: (00040403) instead of DIN: (01359807) (opens in a new tab)
- 5 Aug · Management
  Intimation for Appointment of Additional Non-Executive, Independent directors, under Regulation 30 read with Schedule III of SEBI (LODR) regulations 2015 (opens in a new tab)
Jul 2024
- 1 Jul · Management
  Intimation of Resignation of Independent Directors under regulation 30 of SEBI (LODR) Regulations 2015 (opens in a new tab)
May 2024
- 10 May · Management
  Re-appointment of auditors for the year 2024-25 (opens in a new tab)
Mar 2024
- 22 Mar · Management
  It is to be informed that Appointment/Reappointment of Directors have been approved by the shareholders of the company through .... (opens in a new tab)
Jan 2024
- 29 Jan · Management
  In compliance with regulation 30 of SEBI LODR Regulations 2015 and based on recommendations of Nomination and Remuneration committee, the board of directors at their meeting held today .... (opens in a new tab)
Sep 2023
- 30 Sep · Management
  This is to inform you that the Annual General meeting held on 27th September 2023 , members has approved .... (opens in a new tab)
- 1 Sep · Management
  This is to inform you that the Board of Directors meeting held on August 31, 2023 inter alia considered and appointed Ms. Kinjal .... (opens in a new tab)
Aug 2023
- 31 Aug · Management
  This is to inform you that the Board Of Directors of the company at its meeting held on August 31, 2023 have inter alia considered .... (opens in a new tab)
- 31 Aug · Management
  We wish to inform you that M/s. Bipin & Co. Chartered Accountants vide its letter dated .... (opens in a new tab)
- 2 Aug · Management
  We would like to inform you that Mrs. Heena Ullash Parikh (DIN- 02879703) Independent .... (opens in a new tab)
Jan 2023
- 23 Jan · Management
  This is to inform you that based on recommendation of the Nomination and Remuneration Committee and the Meeting of the Board of Directors was held on January 17, 2023, has considered and .... (opens in a new tab)
- 5 Jan · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the Board at its meeting .... (opens in a new tab)
Aug 2022
- 13 Aug · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the Board at its meeting .... (opens in a new tab)
- 13 Aug · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the Board at its meeting .... (opens in a new tab)
Feb 2020
- 14 Feb · Management
  In reference to captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") the Board of Directors .... (opens in a new tab)
- 14 Feb · Management
  In reference to captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and other applicable .... (opens in a new tab)
Dec 2019
- 23 Dec · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we wish to inform you that the Board at its meeting .... (opens in a new tab)
- 18 Dec · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has received resignation letter dated .... (opens in a new tab)
Apr 2019
- 20 Apr · Management
  This is to inform you that the Board of Directors its meeting held today i.e. Saturday 20th April, 2019, inter alia has approved the following: 1) Appointment of Chief Financial Officer .... (opens in a new tab)
May 2018
- 10 May · Management
  Pursuant to Regulation 30 read with para A of Part A of Schedule III and sub clause 7 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you .... (opens in a new tab)
- 10 May · Management
  Pursuant to Regulation 30 read with para A of Part A of Schedule III and sub clause 7 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you .... (opens in a new tab)
Nov 2017
- 19 Nov · Management
  And with reference to above, we hereby informed that the Board of Directors of .... (opens in a new tab)
Jun 2016
- 11 Jun · Management
  1. Standalone Auditors Report for the period ended March 31, 2016 (opens in a new tab)

Madhav Infra Projects board and management

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