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The Board of Directors of Meghna Infracon Infrastructure Ltd met on September 8, 2025, and approved the Directors' Report along with annexures for the financial year ended March 31, 2025. The Board also approved the notice for the 18th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 30, 2025, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off/record date for determining e-voting eligibility is September 20, 2025, and the e-voting period is September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The company, formerly known as Naysaa Securities Ltd, is listed on BSE under code 338668.
Routine corporate governance update. Shareholders should note the AGM date (September 30, 2025) and e-voting cut-off date (September 20, 2025) to participate in voting. The Directors' Report approval is a standard step ahead of the AGM and has no immediate material impact on the stock price.