Revised Notice of Annual General Meeting

Meghna Infracon Infrastructure Ltd (formerly Naysaa Securities Limited) will hold its 18th AGM on September 30, 2025 at 9:30 AM via video conferencing. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY 2024-25, and re-appointing Mrs. Meghna Vikram Lodha (Whole-time Director & CFO, DIN 01773481), who retires by rotation. Special business seeks shareholder approval to appoint M/s S K Dwivedi & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The company is also seeking approval to raise its overall borrowing limit to Rs. 250 crore under Section 180(1)(c) and to create charges on assets up to Rs. 250 crore under Section 180(1)(a). Additionally, it wants authority to advance loans, give guarantees or provide security up to Rs. 250 crore to entities where directors are interested under Section 185, and to enhance its limit for loans, investments and guarantees to other body corporates up to Rs. 250 crore under Section 186.