StockWatch
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Civil Construction
AGM/EGM17 Jul 2026, 09:19 am

Man Infraconstruction Ltd Announces 24th AGM Details

AI Summary

Man Infraconstruction Ltd has announced the details for its 24th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Wednesday, August 12, 2026, at 11:00 AM IST, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has set Wednesday, August 5, 2026, as the cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM. Remote e-voting will be available from August 9 to August 11, 2026, through NSDL. The Annual Report, containing the AGM notice, has been dispatched electronically to members and uploaded on the company's website.

Key Highlights

  • 24th AGM scheduled for August 12, 2026, via VC/OAVM.
  • Cut-off date for voting eligibility is August 5, 2026.
  • Remote e-voting period: August 9-11, 2026.
  • Annual Report 2025-26 containing AGM notice is available.