
Board Meeting12 Aug 2026, 02:00 pm
Man Infraconstruction Board Approves Un-Audited Financial Results
AI Summary
Man Infraconstruction Limited 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. Additionally, the company approved the appointment of Mr. Vatsal P. Shah as an Additional Director (Non-Executive Non-Independent) and Mr. Sivaramakrishnan S. Iyer as an Additional Director (Non-Executive Independent), both effective August 12, 2026, subject to shareholder approval. Mr. Parag K. Shah was re-designated and appointed as Chairman of the Company.
Key Highlights
- Board approved Q1 FY27 Un-Audited Financial Results (Consolidated & Standalone).
- Appointment of Mr. Vatsal P. Shah as Additional Director approved.
- Appointment of Mr. Sivaramakrishnan S. Iyer as Additional Director approved.
- Mr. Parag K. Shah appointed as Chairman of the Company.
- Appointments are subject to shareholder approval via Postal Ballot.
Price Impact
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