Please find the attached revised proceedings of 44th AGM of company.
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Megh Mayur Infra Limited held its 44th Annual General Meeting on 25 September 2025 at its registered office in Bandra (E), Mumbai, from 11:30 AM to 12:20 PM. All directors were present, including Chairman & Managing Director Mr. Rajendra Suganchand Shah, and 8 shareholders representing 87.91% of total shareholding attended, meeting the quorum requirement. Three ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Rajendra Suganchand Shah as a director retiring by rotation, and (3) re-appointment of M/s. HTKS & Co., Chartered Accountants as statutory auditor for a second 5-year term covering FY2025-26 to FY2029-30. The company provided remote e-voting facility and ballot voting at the meeting; voting results will be declared later and submitted to BSE. This filing is a revised version of the original outcome submitted on 25 September 2025, corrected only for a typo in the member attendance paragraph.
Routine AGM disclosure with no material surprises — financial statements adopted, managing director re-appointed, and statutory auditor retained for another 5-year term. Voting outcomes are still pending declaration and could affect sentiment if any resolution faces dissent, but no red flags are visible in the proceedings.