All 7 resolutions passed at Meghna Infracon 19th AGM; Rs 0.25 dividend declared
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Meghna Infracon Infrastructure held its 19th AGM on Sep 30, 2026 via video conferencing. All 7 resolutions passed with 100 percent approval from 49 members holding 1.29 crore shares (about 59.77 percent of total). Items included adoption of audited standalone and consolidated financial statements for FY26, re-appointment of Mr. Vikram Lodha as director, final dividend of Rs 0.25 per share on face value Rs 10, appointment of Ms. Naysaa Lodha as non-executive director, and revised remuneration for two whole-time directors.
All resolutions approved; Rs 0.25 per share dividend confirmed; director appointments and revised remuneration cleared by shareholders.