Naysaa Securities Ltd

Meghna Infracon Infrastructure Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also include the review of the Limited Review Report from the Statutory Auditors for the same period. In compliance with SEBI regulations, the notice for this meeting will be published on the company's website, www.meghnarealty.com. Additionally, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results are declared, to prevent insider trading.

Meghna Infracon Infrastructure Ltd announced the appointment of Ms. Naysaa Vikram Lodha as a Non-Executive Non-Independent Director. The appointment was made during the company's 19th Annual General Meeting. Ms. Lodha, who is pursuing a degree in Marketing, will contribute her strategic marketing perspective, independent judgment, and understanding of brand-building to the Board. She is the daughter of Director Mr. Vikram Lodha and Mrs. Meghna Lodha, and sister of CEO Ishaan Lodha. Her term as director is indefinite.

Meghna Infracon Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The board meeting to approve these results will be scheduled and communicated later. All designated persons are prohibited from trading during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mr. Vikram Lodha, a Promoter and Director of Meghna Infracon Infrastructure Ltd, has acquired 10,000 equity shares from the open market. This acquisition, valued at ₹68,79,900, increases his total shareholding to 57,78,483 equity shares, representing 26.60% of the company's total shareholding. The transaction was conducted on September 17, 2026, and is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This move signals continued confidence from a key insider in the company's prospects.

Vikram Jayantilal Lodha, a promoter of Meghna Infracon Infrastructure Ltd, has acquired 10,000 equity shares from the open market on September 17, 2026. The total value of this transaction was ₹68,79,900, with each share acquired at ₹687.99. This acquisition represents 0.046% of the company's total shareholding. The disclosure was made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meghna Infracon Infrastructure Ltd announced significant management changes and the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Mr. Ishaan Vikram Lodha resigned as Non-Executive Director and was appointed as the Chief Executive Officer (CEO). Ms. Naysaa Vikram Lodha was appointed as an Additional Director in the capacity of Non-Executive Director. The company also reported its financial results for the quarter ended June 30, 2026, along with the limited review report from its statutory auditors. The trading window will reopen on August 16, 2026.

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.