Man Infraconstruction Limited has informed the Exchange about Copy of Newspaper Publication w.r.t Dispatch of Postal Ballot Notice and E-voting Instructions.
MANINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Man Infraconstruction Limited has published newspaper advertisements informing shareholders about a Postal Ballot Notice dated May 13, 2026, seeking approval for Material Related Party Transactions as an Ordinary resolution. The remote e-voting period runs from May 24, 2026 (9:00 AM IST) to June 22, 2026 (5:00 PM IST). The cut-off date for determining eligible voters is May 15, 2026. Voting can only be done electronically through NSDL as hard copies will not be sent per MCA Circulars. The results will be announced on or before June 24, 2026 by the Managing Director and/or Company Secretary.
Shareholder approval for Material Related Party Transactions is a routine corporate governance requirement. This filing indicates the company is proceeding with transactions that require shareholder consent, which is standard practice for related party dealings.