Skip to main content
Madhusudan Industries Ltd. logo

Madhusudan Industries Ltd. — Investor Relations & Filings

Ticker · 515059 ISIN · INE469C01023 LEI · 33580062I143IV3HXL29 BSE.NS Manufacturing
Open in API
Filings indexed 337 across all filing types
Latest filing 2024-09-26 AGM Information
Country IN India
Listing BSE.NS 515059

About Madhusudan Industries Ltd.

https://www.madhusudan-india.com/

Madhusudan Industries Ltd. focuses on the manufacturing and distribution of edible oils and dairy-based commodities. Its primary product portfolio includes Vanaspati, refined vegetable oils, and de-oiled cakes. The company also operates in the dairy segment, producing items such as ghee and milk powder. With a history rooted in agro-processing, the firm utilizes its production infrastructure to supply essential food products to diverse consumer segments. The organization previously managed a sanitaryware division under the 'Cera' brand prior to its corporate reorganization. Its current business model emphasizes the processing of agricultural raw materials into value-added food ingredients and consumer staples, leveraging established manufacturing facilities to maintain its presence in the consumer goods market.

Recent filings

Filing Released Lang Actions
Proceedings of 78th Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 78th Annual General Meeting of the Company' and is addressed to the stock exchange under Regulation 30 of SEBI (LODR) Regulations 2015. It details the conduct of the AGM, including the chairman's address, voting procedures, and resolutions passed. It does not contain the full annual report or financial statements but summarizes the meeting's events and outcomes. The document length is about 5307 characters, which is consistent with a meeting proceedings summary rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2024-09-26 English
Newspaper Publication regarding Notice of AGM of the Company to be held on 26/09/2024.
Regulatory Filings
2024-09-03 English
Annual Report for the Financial Year 2023-24
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023-24' and includes detailed contents such as Notice of the 78th AGM, Directors' Report, Corporate Governance Report, Secretarial Audit Report, Independent Auditors' Report, Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, and Notes to Financial Statements. It also contains the Notice convening the 78th AGM, details about the Board of Directors, Auditors, and Registrar & Share Transfer Agent. The document references compliance with SEBI and MCA circulars and provides detailed instructions for e-voting and participation in the AGM. The length of the document is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not merely an announcement or a link to a report. Therefore, this is the full Annual Report for the fiscal year 2023-24, including the Notice of AGM and financial statements, fitting the definition of an Annual Report (10-K). FY 2024
2024-09-02 English
Notice of Annual General Meeting of the Company to be held on 26/09/2024.
AGM Information Classification · 100% confidence The document is a notice of the 78th Annual General Meeting (AGM) of Madhusudan Industries Limited scheduled for 26th September 2024. It includes details about the meeting agenda such as adoption of audited financial statements for the fiscal year ended 31st March 2024, appointment of directors, and special resolutions. The document also contains instructions for e-voting and participation via video conferencing, references to regulatory circulars from the Ministry of Corporate Affairs and SEBI, and procedural notes for shareholders. The document is primarily a notice convening the AGM and providing related information, not the actual annual report or financial statements themselves. It is a formal communication to shareholders about the AGM and the matters to be discussed and voted upon. Therefore, this document fits the category of AGM Information (AGM-R).
2024-09-02 English
Newspaper Publication dated 29th August 2024 regarding 78th AGM Notice
Regulatory Filings
2024-08-29 English
Intimation regarding Issue of Letter of Confirmation/s.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the issuance of 'Letter(s) of Confirmation' to shareholders who reported lost share certificates. It references compliance with SEBI regulations and provides details of the letters issued. The content is about a regulatory compliance action related to share certificates, not a financial report, earnings release, or management discussion. The document is short (1352 characters) and serves as an official notification to the exchange. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-08-22 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.