Board to meet on 27 October for Q2/H1 results and in-principle consideration of a rights issue
Board meeting fixed for Tuesday, 27 October 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, 27 October 2026
- Results Period
- quarter and half year ended 30 September 2026
- Rights Issue Face Value
- equity shares of face value of Rs. 01/- each
A board meeting date has been fixed, and the agenda carries two things investors usually track: the quarterly numbers and an in-principle look at a rights issue.
What is on the agenda
- The board meets on Tuesday, 27 October 2026 at the registered office at Madhav House, Plot No. 04, Near Panchratna Building, Subhanpura, Vadodara.
- It will consider, adopt, approve and take on record the standalone and consolidated unaudited financial results for the quarter and half year ended 30 September 2026, along with the Limited Review Report.
- It will consider, in principle, an issue of equity shares of face value of Rs. 01/- each on a rights basis to the shareholders.
- It will also consider appointing intermediaries for the rights issue.
What a rights issue means
A rights issue offers existing shareholders the first right to buy additional shares of the company, usually in a fixed proportion to the shares they already hold. Here the board is taking up the proposal in principle, and the same meeting is also to consider the appointment of intermediaries for the process.
Trading window
In continuation of its intimation dated 25 September 2026, the company said the trading window for dealing in its securities by designated persons and their immediate relatives is closed from Thursday, 01 October 2026 till 48 hours after the unaudited financial results are announced. This is a restriction on insider dealing around the results.
What to watch
- The outcome of the meeting on the standalone and consolidated results for the quarter and half year ended 30 September 2026.
- Any further communication on the rights issue following the board's in-principle consideration and the appointment of intermediaries.
The intimation is signed by Ishwari Kumari Sindha, Company Secretary and Compliance Officer.
Also from Madhav Infra Projects
Board approves variation of preference share terms and preferential allotment against promoter loan
13 Oct 2026
Board meeting on 13 October 2026 to consider preference share conversion and promoter loan conversion into equity
8 Oct 2026
More numbers
- Face value per equity share for the proposed rights issueRs. 01/-
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