Pursuant to Regulation 30 & 34 of SEBI (LODR), we herewith submit the 44th Annual Report for the FY 2024-25 of the Company.
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Megh Mayur Infra Limited has submitted its 44th Annual Report for FY 2024-25 to BSE, along with the notice for its 44th Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:30 AM at the registered office in Bandra (E), Mumbai. The company reported zero revenue from operations in both FY25 and FY24, with net loss widening to ₹20.58 lakh in FY25 from ₹15.40 lakh in FY24. No dividend has been recommended due to accumulated losses, and the company stated it is exploring new project sites in the real estate/infrastructure space. The AGM agenda includes re-appointment of Managing Director Rajendra Suganchand Shah (retiring by rotation) and re-appointment of statutory auditors M/s HTKS & Co. for a second 5-year term (FY26 to FY30). The paid-up share capital remains ₹6.30 crore (63 lakh equity shares of ₹10 each), and the company altered its object clause via a special resolution passed at an EGM on 24th May 2025.
The company continues to report losses with no operating revenue, signalling it is still in a pre-operational or exploratory phase. Shareholders should note the absence of dividend, ongoing cash burn, and the routine nature of AGM agenda items — no major positive catalysts are evident from this filing.