Please find enclosed Scrutinizer''s Report of 18th Annual General Meeting of the Company
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Meghna Infracon Infrastructure Limited held its 18th AGM on September 30, 2025 via video conferencing. All 8 resolutions were passed with 100% votes in favour and zero votes against. A total of 38 members participated in voting, representing 1,24,73,535 shares (57.42% of the 2,17,23,750 outstanding shares). The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Meghna Vikram Lodha (DIN: 01773481) as Director (retiring by rotation), and appointment of S K Dwivedi & Associates as Secretarial Auditors. Shareholders also approved Special Resolutions to increase borrowing limits under Section 180(1)(c), create charges on company assets under Section 180(1)(a), provide loans or guarantees under Section 185, and determine limits under Section 186 of the Companies Act, 2013. Promoters holding 1,01,92,000 shares voted 100% in favour. Total shareholders on record date were 3,558.
Routine AGM outcome with all resolutions passing unanimously signals smooth governance with no shareholder dissent. The approved increase in borrowing limits and powers under Sections 180, 185, and 186 give management greater financial flexibility for future expansion or debt raising, which shareholders should monitor for any subsequent fund-raising announcements.