Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Audited Standalone ....
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Meghna Infracon Infrastructure Ltd has informed BSE that its Board of Directors will meet on 21 May 2025. Key agenda items include approval of Audited Standalone and Consolidated Financial Results for Q4 and FY ended 31 March 2025 along with the statutory auditors' report. The Board will also consider a proposal to issue fully paid bonus equity shares to existing shareholders and declare a dividend for FY 2024-25. Additionally, the Board will approve the notice for an Extra-Ordinary General Meeting (EGM). The trading window for the company's securities has already been closed from 1 April 2025 until 48 hours after the financial results are declared.
This is a pre-results intimation, so no immediate stock price catalyst, but investors should watch for the upcoming audited FY25 numbers, potential dividend announcement, and a possible bonus issue — all of which could be price-positive if approved. The bonus share proposal, if cleared, will increase share count but typically rewards long-term holders.