Madhucon Projects Ltd

📊 Madhucon Projects Ltd. Reports Full Compliance in Annual Secretarial Audit

• Annual Secretarial Compliance Report submitted for year ended March 31, 2026

• All required policies adopted, reviewed, and updated per SEBI guidelines

• Maintained functional website with timely disclosures and accurate web links

• No directors disqualified under Section 164 of Companies Act, 2013

• Performance evaluations conducted for board and committees

• Related party transactions approved by Audit Committee

• All event disclosures made on time

• No actions taken by SEBI or stock exchanges against company, promoters, directors, or subsidiaries

• No additional non-compliances identified during audit period