Man Infraconstruction Ltd

Man Infraconstruction Annual General Meeting

Man Infraconstruction seeks shareholder approval by postal ballot for two material related-party transactions. The approvals cover guarantees and loans with Man Vastucon (up to Rs 150 Crore) and Shreepati Skies (up to Rs 350 Crore).

Execution

Approval valid for 1 year from date of passing the resolution; e-voting closes 7 December 2026

Man Infraconstruction Annual General Meeting

Man Infraconstruction Limited announced the postal ballot voting results, confirming the appointment of Mr. Vatsal P. Shah and Mr. Sivaramakrishnan S. Iyer as directors.

Man Infraconstruction Annual General Meeting

Man Infraconstruction Limited issued a Postal Ballot Notice to seek shareholder approval for director appointments. Remote e-voting is scheduled from August 23 to September 21, 2026.

Man Infraconstruction Annual General Meeting

Man Infraconstruction Limited held its 24th Annual General Meeting on August 12, 2026. The proceedings included voting on financial statements and director appointments.

Man Infraconstruction Annual General Meeting

Man Infraconstruction Limited scheduled its 24th Annual General Meeting for August 12, 2026. The company also released its Annual Report for the financial year 2025-26.

Man Infraconstruction Annual General Meeting

Man Infraconstruction initiated a postal ballot for ₹3535.00 Crore in related party transactions. These approvals cover various construction and financial agreements with subsidiaries and associates.

Value

₹3,535 Cr

Execution

2026-06-22 to 2027-06-21

Man Infraconstruction Annual General Meeting

Man Infraconstruction seeks shareholder approval for material related party transactions totaling ₹4125.00 Crore. Voting runs from May 24 to June 22, 2026.

Value

₹4,125 Cr

Execution

1 year