Man Infraconstruction Limited has informed the Exchange about Copy of Newspaper Publication published in today's Business Standard (English) and Mumbai Lakshadeep (Marathi), intimating Dispatch of Postal Ballot Notice and information related to remote e-voting
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Man Infraconstruction Limited has published newspaper advertisements in Business Standard (English) and Mumbai Lakshadeep (Marathi) on August 26, 2025, intimating the dispatch of a Postal Ballot Notice dated August 13, 2025. The notice seeks shareholder approval for Related Party Transactions through an Ordinary Resolution. The Postal Ballot Notice was emailed to members on August 25, 2025, with a cut-off date of August 19, 2025 for determining voting eligibility. Members can cast their votes through remote e-voting on NSDL's platform from August 27, 2025 (9:00 AM IST) to September 25, 2025 (5:00 PM IST). The results are expected to be announced on or before September 29, 2025, with Mr. Himanshu S. Kamdar of M/s. Rathi & Associates appointed as the Scrutinizer.
Shareholders holding shares as on August 19, 2025 need to electronically vote before September 25, 2025 to approve or reject the proposed Related Party Transactions. The outcome of this postal ballot will determine whether the company can proceed with these related party transactions.