Please find enclosed Scrutinizer''s Report of EGM Held on Friday,13th June 2025.
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Meghna Infracon Infrastructure Limited held an Extraordinary General Meeting (EGM) on June 13, 2025, via video conferencing, where shareholders approved two ordinary resolutions with 100% votes in favour and zero votes against. The first resolution approved an increase in the company's Authorized Share Capital along with a corresponding alteration to the Capital Clause of the Memorandum of Association. The second resolution approved the issue of Bonus Shares to shareholders. Out of 1,866 total shareholders on the record date (June 6, 2025), 30 members holding 4,903,808 shares (about 45.15% of total 10,861,875 outstanding shares) cast their votes. The scrutinizer, S K Dwivedi & Associates, confirmed both resolutions were passed with the requisite majority.
Both resolutions passed unanimously, clearing the way for a bonus share issuance — a generally positive signal for existing shareholders as they receive additional shares at no extra cost, potentially improving liquidity and affordability of the stock. The authorized capital increase is a procedural step to accommodate the bonus issue.