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Madhucon Projects share news and announcements

NSE: MADHUCONBSE: 531497ConstructionSmall Cap

Last close ₹3.77down ₹0.11 (2.84%)BSE ₹3.86

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.88.

52-week range of traded prices to 23 Oct 2026
₹3.55Low, 23 Oct 2026₹7.77High, 23 Oct 2025
Market cap
₹28 Cr3,640th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−40.5%
Debt to equity
Net worth zero or below
Volume, NSE
50,58773.4% delivered

Madhucon Projects shareholder meetings

56 filed, newest first. Page 2 of 2.

  1. Feb 2008

    • 21 Feb · Meeting

      Pursuant to the advice received from our legal advisors, Company is now proposing to obtain shareholders approval under Section 293(1)(a) of the Companies Act, 1956 ("Act") by way of Postal ballot under Section 192A of the Act read with Companies( Passing of Resolution by Postal Ballot) Rules, 2001 for transferring the Build Operate and Transfer basis ("BOT") Toll Road Projects and other investments in infrastructure, power and coal mine businesses including as specifically described (as per attachment) (transaction shares) to Madhucon Infra Limited (a subsidiary of Madhucon Projects Limited) (" Proposed Transfer") on an arms length basis subject to approval of the shareholders of Madhucon Infra Limited. Accordingly, it was decided that the Company will not be convening the EGM on March 12,2008. The Chairman of the Company shall announce the results of the postal Ballot on March 25th 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Sep 2007

    • 3 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 01, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Aug 2007

    • 23 Aug · Meeting

      Annual General Meeting of the Company will be held on September 01, 2007.
  4. Mar 2007

    • 21 Mar · Meeting

      The Shareholders of the Company at its Extraordinary General Meeting held on 17th March, 2007 at 3.00 PM at the Registered Office of the Company accorded approval for issue of 18,50,000 Share Warrants convertible into Equity shares of the face value of Rs.2/- each at a price of Rs.291/- per share (including premium of rs.289/-) on preferential basis to Promoters and passed the Special Resolution as detailed in the Notice
    • 2 Mar · Meeting

      Notice of the Extraordinary General Meeting of the Company scheduled to be held on 17.03.2007. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Feb 2007

    • 22 Feb · Meeting

      The Board of Directors of the Company at their meeting held on 22nd February, 2007 approved the proposal for issue on preferential basis 18,50,000 convertible warrants of Rs.2/- each to the Promoters at a price of Rs.291/- per warrant including premium of Rs.289/- subject to the approval of shareholders and other Authorities. Further to inform that the Extraordinary General Meeting of the Shareholders of the Company is scheduled to be held on 17th March, 2007 at 3.00 PM at the Registered Office of the Company, Khammam, Andhra Pradesh, to seek the approval of the shareholders for the proposed preferential issue of convertible share warrants