Outcome of Board Meeting Held on 08th September,2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of directors of Meghna Infracon Infrastructure Ltd met on September 8, 2025 and approved the Directors' Report and its annexures for the financial year ended March 31, 2025. The board also issued notice for the 18th Annual General Meeting of the company, which is scheduled to be held on Tuesday, September 30, 2025 via video conferencing. The record date/cut-off date for determining shareholder eligibility for e-voting has been fixed as September 23, 2025, with the e-voting window open from September 27 to September 29, 2025.
This is a routine procedural filing related to AGM preparation and does not contain any material business decision. Shareholders should note the key dates — the cutoff date is September 23, 2025, and e-voting takes place from September 27 to September 29, 2025, ahead of the AGM on September 30, 2025.