The Annexure

News to 9 October 2026 ·

Desk›Construction› Madhav Infra Projects Ltd

Madhav Infra Projects Ltd

BSE 539894 · NSE MADHAVIPL · ISIN INE631R01026 · Group B · Active

Industrials › Construction › Construction › Civil Construction

₹8.20

+0.74%

BSE close, 28 August 2026

Market cap

₹221.06 cr

27.0 cr shares · Micro cap

Free float

₹68.93 cr

as published

P/E · P/B

9.3× · 1.12×

EPS ₹0.88 · BV ₹7.32

FY25-26 rev / PAT

447.57 / 26.13

₹ cr, as filed

Filings, window

20

3 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.65 52-WK HIGH ₹12.30 ₹8.20 27% of range
Against 52-week high-33.3%
Against 52-week low+23.3%
Day change+0.74%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.88
Price / earnings9.32×
Price / book1.12×
Book value — derived, price ÷ P/B₹7.32
Return on equity11.97%
Operating margin21.64%
Net margin7.80%

Consistency check

P/B ÷ P/E, which must equal ROE
12.02%
ROE as published
11.97%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 57.35 4.47 0.17 21.64% 7.80%
Mar-26 · Q 207.69 10.45 0.39 8.46% 5.03%
FY25-26 447.57 26.13 0.97 13.91% 5.84%

Quarter on quarter

Revenue, quarter on quarter
-72.4%
Net profit, quarter on quarter
-57.2%
Operating margin, quarter on quarter
+1,318 bps

Disclosure profile 20 filings in the window

0 median 17.0 p75 · 25 sector max 49 20 62th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
KMP1
Results1
Selected sub-total3
Procedural
AGM / EGM4
General3
SAST3
Board Meeting2
Annual Report1
Book Closure1
Compliance Certificate1
Newspaper Publication1
Trading Window1
Procedural sub-total17
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 3 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-08-062026-10-08

SelectedProcedural

Filings

20 in the window · 3 earlier on record

  1. 8 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled To Be Held On October 13, 2026.

    Madhav Infra Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve 1. the variation in the ....

    Board Meeting / Board Meeting View filing →

  2. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate for Quarter ended, 30th September, 2026 Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Intimation of Pursuant to Regulation 44 of SEBI (LODR), 2015, Voting Results and Scrutinizer's Report of 33rd Annual General Meeting of Madhav Infra Projects Limited.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Intimation of Proceedings of the Annual General Meeting (AGM) held today i.e. Wednesday, 30th September, 2026.

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Intimation of Outcome of Annual General Meeting (AGM) held today i.e. Wednesday 30th September, 2026.

    AGM/EGM / AGM View filing →

  6. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015, for the Quarter and half year ended on 30th September, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Announcement Under regulation 30 (LODR)-Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  8. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 8 September 2026 ·

    AGM / EGM

    Intimation Of The Date Of Annual General Meeting Scheduled To Be Held On Wednesday, September 30, 2026 At 12:30 P.M. (IST).

    Intimation of Date of AGM Scheduled to be held on Wednesday, September 30, 2026 At 12: 30 PM (IST).

    AGM/EGM / AGM View filing →

  10. 8 September 2026 ·

    Book Closure

    Intimation Of Book Closure Under Regulation 42 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Read With Sections 91, 96, 108 Of The Companies Act, 2013 (The Act) And Rule 20 Of Companies (Management & Administration) Rules, 2014 (The Rules)

    Intimation of Dates of the Book Closure and Cut-off of Annual General Meeting of the Company, scheduled to be held on Wednesday, 30th September, 2026.

    Corp. Action / Book Closure View filing →

  11. 8 September 2026 ·

    General

    Corrigendum To Outcome Dated 30Th July, 2026 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Corrigendum to outcome dated 30th July, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  12. 6 August 2026 ·

    General

    Disclosure Of Inter-Se Transfer Of Shares Amongst The Promoters And Promoters Group Pursuant To Regulation 10(5) Of The SEBI (SAST) Regulations, 2011.

    Disclosure of Inter-se transfer of shares amongst the Promoters and Promoters Group pursuant to Regulation 10(5) of the SEBI (SAST) Regulations, 2011.

    Company Update / General View filing →

  13. 6 August 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Disclosure Of Inter-Se Transfer Of Shares Amongst The Promoters And Promoters Group Pursuant To Regulation 10(5) Of The SEBI (SAST) Regulations, 2011.

    Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, for Disclosure of Inter-se transfer of Shares amongst the Promoters and Promoters group pursuant to Regulation ....

    Company Update / General View filing →

  14. 5 August 2026 ·

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  15. 5 August 2026 ·

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  16. 5 August 2026 ·

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  17. 30 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    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.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  18. 30 July 2026 ·

    Results

    Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30-06-2026.

    Submission of unaudited Standalone and consolidated financials results of the company for the quarter ended on 30th June 2026.

    Result / Financial Results View filing →

  19. 30 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2026.

    Submission of Unaudited Standalone And Consolidated Financial Results of the Company For The Quarter Ended On June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  20. 22 July 2026 ·

    Board Meeting

    Board Meeting Intimation for For Consideration Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026.

    Madhav Infra Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve The Standalone And Consolidated ....

    Board Meeting / Board Meeting View filing →

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