Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve To consider ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Meghna Infracon Infrastructure Ltd has informed the BSE that its Board of Directors will meet on February 6, 2026. The key items on the agenda are: (1) approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 (Q3 FY26), along with the Limited Review Report by the Statutory Auditors, and (2) appointment of Mr. Amit Sathe as the Chief Operational Officer of the Company effective from March 15, 2026. The trading window for dealing in the company's securities has been closed from January 1, 2026 until 48 hours after the results are declared. The company was formerly known as Naysaa Securities Ltd.
This is a routine advance notice ahead of quarterly results, so no immediate price impact is expected. Investors should watch the upcoming Q3 FY26 results announcement for actual earnings performance, while the new COO appointment signals a possible strengthening of operational leadership.