Meghna Infracon Sets E-voting Record Date for AGM

Meghna Infracon Infrastructure Ltd has announced that the record date for e-voting for its upcoming Annual General Meeting (AGM) has been fixed as September 25, 2026. The AGM is scheduled to be held on September 30, 2026, via Video Conferencing/Other Audio Visual Means. The board also approved the Directors' Report for the year ended March 31, 2026, and the notice for the 19th AGM. Additionally, the company appointed M/s. Hemal K Shah & Associates as Internal Auditor for the financial year ended March 31, 2027.