Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Intimation of ....
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Meghna Infracon Infrastructure Limited has informed BSE that a meeting of its Board of Directors is scheduled for May 26, 2026. The primary agenda includes consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditors' Report. The meeting will also consider recommending a final dividend for shareholder approval for FY 2026. Additionally, the company has confirmed that the trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are declared, as per SEBI's Insider Trading Regulations.
This is a routine board meeting intimation for Q4 and annual results. If dividend is approved, it could provide positive sentiment for shareholders. The trading window closure indicates results are imminent and insiders cannot trade until public disclosure.