Naysaa Securities Ltd

Meghna Infracon Infrastructure Ltd has issued an intimation regarding the dispatch of its Annual Report for the Financial Year 2025-26 and the Notice for its 19th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This communication, including the web link to the Annual Report and AGM Notice, is specifically sent to members who have not registered their email addresses with the company or depositories, as per SEBI LODR Regulations, 2015. The company encourages members to update their KYC and email details for future communications.

Meghna Infracon Infrastructure Ltd has submitted its 19th Annual Report for the financial year 2025-26, as per SEBI regulations. The report was dispatched to shareholders via email on September 7, 2026, and is also available on the company's website (meghnarealty.com) and the BSE website. The company highlights its legacy of over 50 years in Mumbai real estate, with a focus on developing freehold land in core micro-markets, emphasizing scarcity, permanence, and investor-grade design. Meghna Realty, a publicly listed entity led by Mr. Vikram Lodha, has delivered over 10 lakh sq.ft. and aims to set new benchmarks in excellence and societal progress.

Meghna Infracon Infrastructure Ltd has submitted its 19th Annual Report for the financial year 2025-26 along with the Notice of Annual General Meeting (AGM). The report, compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been sent to registered members via email and uploaded on the company's website (meghnarealty.com) and the BSE India website. The company highlights its legacy of over 50 years in Mumbai real estate, focusing on developing residential, retail, and boutique communities in prime locations.

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.

Meghna Infracon Infrastructure Ltd announced that the record date for its final dividend for FY 2025-26, if approved by shareholders, has been set as September 17, 2026. The Board of Directors, in a meeting held on September 5, 2026, also approved the Directors' Report and the notice for the 19th Annual General Meeting (AGM) scheduled for September 30, 2026. The proposed final dividend is Rs. 0.25 per share. The company also appointed M/s. Hemal K Shah & Associates as Internal Auditor for FY 2026-27.

Meghna Infracon Infrastructure Ltd announced the appointment of M/s. Hemal K Shah & Associates as its Internal Auditor for the financial year ending March 31, 2027. The decision was approved by the Board of Directors during a meeting held on September 5, 2026. The firm, led by Mr. Hemal K Shah, brings over 10 years of experience in accounting, auditing, and risk management. The appointment is effective from September 5, 2026, and the auditor is not related to any directors of the company. The board meeting also covered other agenda items including the Directors' Report, notice for the 19th Annual General Meeting, and final dividend details.

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.

Meghna Infracon Infrastructure Limited has received 'Permission to Trade' from the National Stock Exchange of India Limited (NSE). This admission to dealings on the NSE's Capital Market Segment is effective from August 17, 2026. The company's securities will be traded under the NSE symbol 'MIIL' and ISIN 'INE898Q01015'. This development allows trading on the NSE while the company remains primarily listed on the BSE Limited. The filing includes details of the securities, such as face value, number of shares, and market lot, as per NSE circulars.

Meghna Infracon Infrastructure Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported revenue from operations of ₹84.38 million and Profit After Tax (PAT) of ₹5.67 million. Despite near-term softness, the company highlighted strong execution capabilities, steady demand, and a focus on operational efficiency. The development pipeline remains a key strength, with ongoing projects having an estimated GDV of ₹32830 million and upcoming launches planned through December 2026 representing an additional GDV of over ₹8400 million. The company remains positive on the long-term fundamentals of the real estate sector.

Meghna Infracon Infrastructure Limited reported its unaudited financial results for the first quarter ended June 30, 2026. The company posted a revenue from operations of ₹84.38 million and a Profit After Tax (PAT) of ₹5.67 million. EBITDA stood at ₹9.30 million with an EBITDA margin of 11.03%, and PAT margin was 6.72%. Earnings Per Share (EPS) was ₹0.25. The company highlighted steady execution and demand across projects, while acknowledging near-term softness in financial performance. The development pipeline includes ongoing projects with an estimated GDV of ₹32,830 million and upcoming launches representing an additional GDV of over ₹38,400 million. Management expressed optimism about the long-term real estate sector fundamentals and remains focused on execution, project pipeline strengthening, and operational improvements.