Man Infraconstruction Limited has submitted the Exchange a copy Srutinizers report along with voting results of Annual General Meeting held on August 13, 2025
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Man Infraconstruction Limited held its 23rd AGM on August 13, 2025 via video conferencing, where all six resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY25 with 100% support. Two interim dividends of Rs. 0.45 per share each (on shares of Rs. 2 face value) were confirmed as the final dividend, also with 100% approval. Re-appointment of Mr. Parag K. Shah received 97.75% support while Mr. Manan P. Shah's re-appointment got 99.88% support. Ratification of Rs. 85,000 plus taxes as remuneration for cost auditor M/s Shekhar Joshi & Co. was passed unanimously. Appointment of M/s Rathi & Associates as secretarial auditor for five years (FY 2025-26 to FY 2029-30) was approved with 97.38% support. Out of 93,776 shareholders on the record date, 72 attended the meeting through video conferencing.
Routine AGM disclosures — no negative impact for shareholders. Strong voting margins show broad investor confidence, though public institutions notably dissented on Mr. Parag K. Shah's re-appointment (39.20% against) and the secretarial auditor appointment (45.60% against), which is worth monitoring.