Man Infraconstruction Limited has informed the Exchange about Copy of Newspaper Publication w.r.t the 23rd Annual General Meeting and E-voting information for FY 2024- 25.
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Man Infraconstruction Limited has submitted copies of newspaper advertisements published on July 19, 2025, in Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding its 23rd Annual General Meeting. The AGM is scheduled for Saturday, August 13, 2025, at 3:30 PM (IST) to be held via Video Conference / Other Audio Visual Means, in line with SEBI and MCA guidelines. The Annual Report for FY 2024-25 has been made available on the company's website (www.maninfra.com). The remote e-voting window opens on August 10, 2025, at 9:00 AM and closes on August 12, 2025, at 5:00 PM, with August 6, 2025, set as the cut-off date to determine shareholder eligibility. Shareholders can raise queries or grievances related to the AGM via email at investors@maninfra.com.
This is a routine procedural filing with no material impact on the stock price. It simply informs shareholders about the upcoming AGM, availability of the annual report, and e-voting logistics, enabling them to participate in the meeting and vote on resolutions.