Meghna Infracon Board Approves Directors' Report, AGM Notice, Dividend Record Date

Meghna Infracon Infrastructure Ltd's Board of Directors met on September 5, 2026. Key outcomes include the approval of the Directors' Report for the year ended March 31, 2026, and the notice for the 19th Annual General Meeting scheduled for September 30, 2026. The Board also finalized the record date for the final dividend for FY 2025-26 as September 17, 2026, with the dividend payment expected by October 29, 2026. Additionally, M/s. Hemal K Shah & Associates were appointed as Internal Auditors for the financial year ending March 31, 2027.