Madhav Infra Projects Limited has announced the approval of its quarterly financial results for the third quarter of fiscal year 2026. The company's Board of Directors convened on February 13, 2026, to review and approve key financial documents in compliance with regulatory requirements.

Board Meeting Details

The Board meeting was conducted at the company's registered office located at Madhav House, Plot No. 4, Near Panchratna Building, Subhanpura, Vadodara. The meeting commenced at 01:00 P.M. and concluded at 03:45 P.M., spanning a duration of 2 hours and 45 minutes.

Financial Results Approval

The Board considered and approved the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. These results were prepared in accordance with applicable accounting standards and regulatory requirements.

The financial results were accompanied by a Limited Review Report issued by M/s Shah & Kadam, Chartered Accountants, who serve as the statutory auditors of the company. This review provides additional assurance regarding the accuracy and compliance of the financial statements.

Regulatory Compliance

The announcement was made pursuant to Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about the Board meeting outcome, ensuring transparency with stakeholders and regulatory authorities.

Additional Approvals

Beyond the financial results, the Board also took on record other approvals related to the normal course of business operations. The company has made all relevant information available on its official website at madhavcorp.com for stakeholder access.

The announcement was signed by Khushbu Prajapati, Company Secretary and Compliance Officer (Membership No. A63791), who digitally authenticated the document on February 13, 2026, at 15:58:23 +05'30'.