Please find enclosed Newspaper Publication of Notice of Extra Ordinary General Meeting.
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▲ 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 has published the notice of its Extra Ordinary General Meeting (EGM) in two newspapers — Active Times (English) and Mumbai Lakshadeep (Marathi) — on May 23, 2025, as required by SEBI listing rules. The EGM is scheduled for Friday, June 13, 2025 at 11:30 a.m. and will be held via Video Conferencing or Other Audio-Visual Means, in line with Ministry of Corporate Affairs guidelines. Shareholders can vote electronically through Bigshare Services, with the remote e-voting window open from June 10 (9:00 a.m.) to June 12 (5:00 p.m.) 2025. The cut-off date to determine voting eligibility is June 6, 2025, and M/s. S.K. Dwivedi & Associates has been appointed as scrutinizer for the voting process.
This is a routine procedural filing — no financial numbers, business update, or resolution agenda is disclosed here. Shareholders should look out for the detailed EGM notice (available on the company's website and BSE) to know what matters will be voted on. There is no immediate impact on the stock price from this announcement.