Please find the attached proceedings of 44th Annual General Meeting of the Company.
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Megh Mayur Infra Limited (formerly Transoceanic Properties Limited and Poddar Infrastructure Limited) held its 44th AGM on 25th September 2025 at its registered office in Bandra (E), Mumbai, from 11:30 AM to 12:20 PM. All directors were present, and 6 shareholders representing 81.11% of total shareholding attended, meeting the quorum requirement. Three ordinary resolutions were transacted: adoption of audited standalone financial statements for FY ended 31st March 2025, re-appointment of Managing Director Mr. Rajendra Suganchand Shah (who retires by rotation), and re-appointment of M/s. HTKS & Co., Chartered Accountants, as statutory auditor for a second 5-year term covering FY 2025-26 to 2029-30. Remote e-voting and ballot voting at the meeting were conducted, with results to be declared and submitted to BSE within the stipulated time.
This is a routine procedural disclosure with no major strategic announcements. The 5-year auditor re-appointment signals continuity in financial oversight, and high shareholder attendance (81.11%) suggests strong participation. Investors should watch the upcoming voting results to confirm resolutions passed without significant dissent.