Please find enclosed Newspaper Publication w.r.t Dispatch of Postal Ballot Notice and e-voting Instructions published in Business Standard and Mumbai Lakshadeep on May 12, 2026.
MANINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Man Infraconstruction Limited has dispatched a Postal Ballot Notice seeking shareholder approval for Material Related Party Transactions as an Ordinary Resolution. The remote e-voting period runs from May 24, 2026 (9:00 AM IST) to June 22, 2026 (5:00 PM IST), with May 15, 2026 as the cut-off date for determining eligible shareholders. The company has appointed Mr. Himanshu S. Kamdar from Rathi & Associates as the Scrutinizer for conducting the postal ballot in a fair and transparent manner. Results will be announced by June 24, 2026. For Q4 FY2026, the company reported total income of Rs. 38.00 Lakhs and net profit of Rs. 0.80 Lakhs.
Shareholders should carefully review the Material Related Party Transactions being proposed and cast their votes during the e-voting period. The approval requirement indicates significant related party dealings that require shareholder consent under SEBI regulations.