Pursuant to Regulation 30 of SEBI(LODR) Regulation, notice is hereby given that 44th Annual General Meeting of the company will be held on Thursday, 25th September, 2025 at 11:30 AM at ....
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Megh Mayur Infra Limited (BSE: 509003) has issued 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. Three ordinary resolutions are on the agenda: (1) adoption of the audited standalone financial statements for FY ended 31 March 2025, (2) re-appointment of Managing Director Mr. Rajendra Suganchand Shah (DIN: 01765634), who retires by rotation and holds 42,62,999 shares in the company, and (3) re-appointment of M/s. H T K S & Co., Chartered Accountants (FRN: 111032W) as statutory auditors for a second term of five years (FY 2025-26 to 2029-30), with proposed audit fees of ₹25,000 plus applicable taxes. Remote e-voting through NSDL will be open from 22 September 2025 (9:00 AM) to 24 September 2025 (5:00 PM), with the cut-off date set at 18 September 2025.
This is a routine AGM notice with no major surprises — all three resolutions are standard housekeeping items. Shareholders should note the 18 September 2025 cut-off date for e-voting eligibility and the 14 September 2025 deadline for submitting proxy forms.