
Board Meeting12 Aug 2026, 02:08 pm
Man Infraconstruction Appoints New Directors, Chairman
AI Summary
Man Infraconstruction Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. Key management changes were also approved, including the appointment of Mr. Vatsal P. Shah as Additional Director (Non-Executive Non-Independent) and Mr. Sivaramakrishnan S. Iyer as Additional Director (Non-Executive Independent), both effective August 12, 2026, subject to shareholder approval. Additionally, Mr. Parag K. Shah was re-designated and appointed as Chairman of the Company.
Key Highlights
- Approved Un-Audited Financial Results for Q1 FY27.
- Appointed Mr. Vatsal P. Shah as Additional Director.
- Appointed Mr. Sivaramakrishnan S. Iyer as Additional Director.
- Re-designated Mr. Parag K. Shah as Chairman.
- Appointments subject to shareholder approval via Postal Ballot.
Price Impact
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