Man Infraconstruction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
MANINFRA · price
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Awaiting price reaction for this filing.
Man Infraconstruction has notified exchanges that its 23rd AGM will be held on Wednesday, August 13, 2025 at 3:30 PM via video conferencing. The cut-off date for e-voting eligibility is August 6, 2025, and the remote e-voting window runs from August 10 to August 12, 2025 through NSDL. Key agenda items include adoption of FY25 accounts, confirmation of two interim dividends of Rs 0.45 each (totalling Rs 0.90 per share) as the final dividend, re-appointment of directors Parag K. Shah and Manan P. Shah, ratification of cost auditor remuneration at Rs 85,000, and appointment of Rathi & Associates as secretarial auditor for five years (FY26–FY30). The Register of Members will be closed from August 6 to August 13, 2025. The filing also includes the FY25 Annual Report, highlighting revenue of Rs 1,108 crore, EBITDA of Rs 324 crore (29.3% margin), and net profit of Rs 283 crore, with the company remaining net debt-free with Rs 570 crore liquidity.
This is a routine AGM notice — shareholders only need to act if they wish to vote or attend virtually, and should note the August 6 cut-off for voting and dividend eligibility. No price-moving surprises; agenda is procedural with dividend confirmation and standard director re-appointments.