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Madhucon (BSE) : ₹ 6.1100 (0.8251%)
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Board of Directors and Committee Members

Familiarization Programme for Independent Directors
Insider Trading Policy
Nomination and Remuneration Policy
Policy for Determination of Materiality of Events or Information
Policy For Determining Material Subsidiaries'
Policy on Diversity of Board of Directors
Policy on Document Retention and Archival
Sexual Harassment Policy
Policy on Related Party Transactions
Political Contributions and Donations Policy w.e.f 13-02-2023
Internal Controls Policy w.e.f 13-02-2023
WHISTLEBLOWER POLICY- Ver 2.0
POLICY ON INTERACTION WITH PUBLIC OFFICIALS-Ver 2.0
GIFTS AND ENTERTAINMENT POLICY-Ver 2.0
EMPLOYEE DUE DILIGENCE AND BACKGROUND VERIFICATION-Ver 2.0
CONFLICT OF INTEREST POLICY-Ver 2.0
BUSINESS PARTNER POLICY-Ver 2.0
ANTI-BRIBERY AND ANTI-CORRUPTION POLICY-Ver 2.0

Code of Practice and Procedure of Fair Disclosure
Code of Conduct for Independent Directors
Code of Conduct for Directors and Senior Management
Business Code of Conduct
Amended code of conduct
CODE OF CONDUCT-Ver 2.0

Corporate Social Responsibility Policy

Annual Report_2020-21
Annual Report_2019-20
Annual Report_2018-19
Annual Report_2017-18
Annual Report_2016-17
Annual Report_2015-16
Annual Report_2014-15
Annual Report_2013-14
Annual Report_2012-13
Annual Report_2011-12
Annual Report_2010-11
Annual Report_2009-10
Annual Report_2021-22
ANNUAL REPORT_2022-23
34th Annual Report 2023-24
35th Annual Report F.Y. 2024-25

MGT-7_Annual Return_FY 2020-21
MGT-7_Annual Return_FY 2021-22
MGT-7_Annual Return F.Y. 2022-23
Annual Return for the FY 2023-24
MGT-7_Annual Return_FY 2024-25

24th AGM Voting Results
25th AGM Voting Results
26th AGM Voting Results
27th AGM Voting Results
28th AGM Voting Results
29th AGM Voting Results
29th AGM Combined Scrutinizers Report
30th AGM_Combined Scrutinizer Report
31st AGM_Combined Scrutinizer Report
32nd AGM Combined Scrutinizer Report
33rd AGM Combined Scrutinizer Report
34th AGM Combined Scrutinizer Report
35th AGM Combined Scrutinizer Report

Corporate Governance_2020-21
Corporate Governance_2019-20
Corporate Governance_2018-19
Corporate Governance_2017-18
Corporate Governance_2016-17
Corporate Governance_2015-16
Corporate Governance_2014-15
Corporate Governance_2013-14
Corporate Governance_2012-13
Corporate Governance_2011-12
Corporate Governance_2010-11
Corporate Governance_2009-10
Corporate Governance_2021-22
Corporate Governance_2022-23
Corporate Governance F.Y. 2023-24
Corporate Governance F.Y. 2024-25

Financial Results_31-12-2021
Financial Results_30-09-2021
Financial Results_30-06-2021
Financial Results_31-12-2020
Financial Results_30-09-2020
Financial Results_30-06-2020
Financial Results_31-03-2020
Financial Results_31-12-2019
Financial Results_30-09-2019
Financial Results_30-06-2019
Financial Results_31-03-2022
Financial Results_30-06-2022
Financial Results_30-09-2022
Financial Results_31-12-2022
Financial Results_31-03-2023
Un-Audited Financial Results for the quarter ended 30th June, 2023
Un-Audited Financial Results for the quarter & half year ended 30th September, 2023
Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023
Audited Financial Results for the quarter and year ended 31st March, 2024
Un-Audited Financial Results for the quarter ended 30th June, 2024
UFR FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024
Un-Audited Financial Results for the quarter and nine months ended 31st December 2024
Integrated Filling (Financial) for the quarter ended 31st December 2024
Audited Financial Results for the quarter & year ended 31st March, 2025
Un-Audited Financial Results for the quarter ended 30th June, 2025
Un-Audited Financial Results for the quarter and half year ended 30th September 2025

Shareholding Pattern 31-03-2015
Shareholding Pattern 31-12-2018
Shareholding Pattern 31-03-2018
Shareholding Pattern 31-03-2019
Shareholding Pattern 30-06-2019
Shareholding Pattern 31-12-2019
Shareholding Pattern 31-03-2020
Shareholding Pattern_30-06-2021
Shareholding Pattern_30-09-2021
Shareholding Pattern_31-12-2021
Shareholding Pattern_31-03-2022
Shareholding Pattern 30-06-2022
Shareholding Pattern 30-09-2022
Shareholding Pattern_31-12-2022
Shareholding Pattern 31-12-2022
Shareholding Pattern 31-03-2023
Shareholding Pattern 30-06-2023
Shareholding Pattern_30-09-2023
Shareholding Pattern for the quarter ended 31st December, 2023
Shareholding Pattern for the quarter ended 31st March, 2024
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2024
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2024
Shareholding Pattern for the quarter ended 31st December 2024
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH 2025
Shareholding Pattern for the quarter ended 30th June, 2025
Shareholding Pattern for the quarter ended 30th September, 2025

Newspaper Advertisement published for 32nd AGM Notice
Press Release of Extract of Un-Audited Financial Results of 31-12-2022
Press Release of Extract of Audited Financial Results F.Y. ended 31st March, 2023
Un-Audited Financial Results for the quarter ended 30th June, 2023
Newspaper Advertisement Published for 33rd AGM Notice
Un-Audited Financial Results for the quarter & half year ended 30th September, 2023
Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023
Audited Financial Results for the quarter and year ended 31st March, 2024
Un-Audited Financial Results for the quarter ended 30th June, 2024
Newspaper Advertisement Published for 34th AGM Notice
Un-Audited Financial Results for the Quarter & Half Year ended 30th September, 2024
Un-Audited Financial Results for the quarter and nine months ended 31st December 2024
Extract of Audited Financial Results for the quarter & year ended 31st March, 2025
Extract of Un-Audited Financial Results for the quarter ended 30th June 2025
Newspaper Advertisement Published for 35th AGM Notice
Extract of Un-Audited Financial Results for the quarter and half year ended 30th September 2025

26th AGM Meeting Announcement
27th AGM Meeting Announcement
28th AGM Meeting Announcement
29th AGM Meeting Announcement
32nd AGM Meeting Announcement
33rd AGM Meeting Announcement
34th AGM Meeting Announcement

RPT for the half year ended 31st March, 2023
RPT for the half year ended 30th September, 2023
RPT for the year ended 31st March, 2024
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2024

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Madhucon
Road No.36, Plot.No:1129/A,Jubilee Hills,Hyderabad,
Telangana,India- 500 033

corporate@madhucon.com

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Madhucon Projects Limited,
3rd Floor, Sewa Corporate Park,
M.G.Road,Gurgaon,Haryana,
India-122 002

hyinfo@madhucon.com

+91 40 2355 6001 - 04

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