Please find enclosed Newspaper Publication of Notice of 18th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Meghna Infracon Infrastructure Ltd (formerly Naysaa Securities Ltd, BSE Script Code: 538668) has submitted copies of newspaper advertisements published on September 9, 2025 in Active Times (English) and Mumbai Lakshdeep (Marathi), giving notice of its 18th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 9:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with SEBI Listing Regulations and MCA circulars. The Annual Report for FY ending March 31, 2025 was dispatched electronically to members on September 8, 2025. E-voting facility will be provided through Bigshare Services, with the remote e-voting window open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The cut-off date to determine e-voting eligibility is Friday, September 26, 2025.
This is a routine regulatory compliance filing (newspaper publication of AGM notice) with no direct impact on stock price or shareholder value. Shareholders should note the AGM date (September 30, 2025) and e-voting window to exercise their voting rights on resolutions.