Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, please find the attached herewith the Proceedings of Extra Ordinary General Meeting of the Company held on today i.e. 24th April, 2025.
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Megh Mayur Infra Limited (BSE: 509003) held its Extra Ordinary General Meeting on 24th April 2025 at its registered office in Bandra (E), Mumbai, from 11:00 AM to 11:45 AM. All directors were present, and 7 shareholders representing 81.11% of total shareholding attended, ensuring a valid quorum. Two special resolutions were transacted: (1) appointment of Mr. Neelabh Kaushik (DIN: 01755431) as an Independent Director, and (2) alteration of the Object Clause of the company's Memorandum of Association. The company had provided remote e-voting facility along with ballot voting at the meeting, with results to be declared in due course and shared with BSE.
The alteration of the Object Clause signals a likely change or expansion in the company's permitted business activities, which could indicate a strategic shift. The new independent director appointment strengthens the board. Shareholders should watch for the declared voting results and any follow-up announcements clarifying the new business direction.