24th AGM notice with FY26 annual report filed; meeting on Aug 12, 2026

Board & Shareholder Meetings View source PDF

MANINFRA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Man Infraconstruction filed the 24th AGM notice with FY26 annual report. AGM on Aug 12, 2026 via video conferencing; e-voting Aug 9-11, cutoff Aug 5. FY26 consolidated revenue was Rs 630.46 cr, PAT Rs 200.58 cr. Sales Rs 1,800 cr, collections Rs 990 cr. Net debt free with Rs 686 cr cash. Portfolio GDV at Rs 18,625 cr across 12 projects. AGM will confirm two dividends totaling Rs 0.90 per share, reappoint CFO Ashok Mehta, and appoint Rajiv Sheth as independent director.

Likely market impact

Routine compliance filing. Key positives: net debt free, Rs 686 cr cash, Rs 0.90 dividend, and a Rs 6,700 cr launch pipeline ahead.