StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting14 Aug 2026, 04:40 pm

Meghna Infracon: Board Approves Q1 FY27 Un-audited Results, Appoints CEO

AI Summary

Meghna Infracon Infrastructure Limited's Board of Directors met on August 14, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also saw the resignation of Mr. Ishaan Vikram Lodha as Non-Executive Director and his subsequent appointment as Chief Executive Officer (CEO). Additionally, Ms. Naysaa Vikram Lodha was appointed as an Additional Director in the capacity of Non-Executive Director. The trading window closure and re-opening dates were also communicated.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • Mr. Ishaan Vikram Lodha resigned as Non-Executive Director.
  • Mr. Ishaan Vikram Lodha appointed as Chief Executive Officer.
  • Ms. Naysaa Vikram Lodha appointed as Non-Executive Director.
  • Trading window closure and re-opening dates announced.