Please find enclosed here with Proceeding of EGM held on June,13th 2025.
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Meghna Infracon Infrastructure Limited held an Extra-Ordinary General Meeting on June 13, 2025, via Video Conferencing, chaired by Whole Time Director Vikram Jayantilal Lodha. The meeting ran for about 20 minutes (11:30 AM to 11:50 AM IST). Two Ordinary Resolutions were passed by shareholders: (1) Increase in Authorized Share Capital along with alteration of the Capital Clause of the Memorandum of Association, and (2) Issue of Bonus Shares. Remote e-voting was open from June 10 to June 13, 2025, and M/s. S K Dwivedi & Associates acted as scrutinizer for the voting process. Quorum was confirmed present, and shareholders' queries on the resolutions were addressed during the meeting.
Both resolutions are shareholder-friendly moves — the authorized capital hike is a precursor to the bonus share issuance, which rewards existing shareholders with additional free shares and is generally viewed as a positive signal for retail investors.