Man Infraconstruction Limited has informed the Exchange about General Updates - Intimation letter sent to Shareholders under Reg 36 (1)(b) of SEBI LODR Regulations, 2015
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Man Infraconstruction Limited has sent a letter to shareholders who have not registered their email addresses, sharing the web-link to the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The company's 23rd Annual General Meeting (AGM) is scheduled for Wednesday, August 13, 2025 at 3:30 PM (IST), to be held via Video Conferencing / Other Audio Visual Means. The letter also reminds shareholders holding physical shares to update their KYC details — PAN, address, mobile number, bank account, specimen signature, and nomination — in line with the SEBI Master Circular dated May 7, 2024. Effective April 1, 2024, payments such as dividends and interest to physical folios with incomplete KYC will be made only through electronic mode. Shareholders are encouraged to dematerialize physical securities and register their email IDs with the company or depository.
This is a routine regulatory compliance filing and has no direct material impact on the stock price. Investors should note the upcoming AGM date (August 13, 2025) and ensure their KYC details and email addresses are updated to receive future communications and avoid delays in receiving dividend or other payments.