StockWatch
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Civil Construction
AGM/EGM17 Jul 2026, 09:25 am

Man Infraconstruction Ltd Announces 24th AGM for FY 2025-26

AI Summary

Man Infraconstruction Ltd has announced 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 via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has set Wednesday, August 05, 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 facilitated by NSDL and will be open from Sunday, August 09, 2026, 9:00 AM IST to Tuesday, August 11, 2026, 5:00 PM IST. The Annual Report, including 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 05, 2026.
  • Remote e-voting period: August 09 to August 11, 2026.
  • Annual Report and AGM Notice for FY 2025-26 are enclosed.
  • AGM Notice also available on the company website.