Man Infraconstruction 24th AGM on Aug 12, 2026; results for FY25-26

Board & Shareholder Meetings View source PDF

MANINFRA · price

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AI summary

Man Infraconstruction has called its 24th AGM on Aug 12, 2026 at 11 AM via video conferencing. Items: adopt FY26 accounts, confirm two interim dividends of Rs 0.45 each (total Rs 0.90 per share) as final, re-appoint Ashok Mehta, appoint Rajiv Sheth as Independent Director for 5 years. FY26 consolidated revenue fell to Rs 630.46 cr from Rs 1,108 cr; PAT after minority interest at Rs 200.58 cr; EPS Rs 5.07. Company is net debt free with Rs 686 cr cash. Portfolio GDV at Rs 18,625+ cr.

Likely market impact

AGM is procedural. Key items: Rs 0.90 per share dividend confirmed, revenue and profit dipped YoY. Net debt-free and Rs 686 cr cash support growth plans.