Meghna Infracon Infrastructure Board Meeting Date
Meghna Infracon's board meets on 13 November 2026 to approve unaudited results for the quarter and half year ended 30 September 2026. This is an advance notice of a future meeting, not an outcome.
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Meghna Infracon's board meets on 13 November 2026 to approve unaudited results for the quarter and half year ended 30 September 2026. This is an advance notice of a future meeting, not an outcome.
The company submitted its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended September 30, 2026.
Meghna Infracon Infrastructure Limited appointed Ms. Naysaa Vikram Lodha as a Non-Executive Non-Independent Director following approval at the Annual General Meeting.
Meghna Infracon Infrastructure Ltd held its 19th Annual General Meeting on September 30, 2026. Shareholders transacted business including adoption of financial statements and dividend declaration.
Director Vikram Jayantilal Lodha acquired 10,000 equity shares of Meghna Infracon Infrastructure Ltd via open market purchase for ₹0.69 Crore.
Promoter Vikram Lodha acquired 10,000 equity shares from the open market at Rs.687.99 per share, totaling Rs.68.80 Lakh. This increases his stake by 0.4046% of total shareholding.
Meghna Infracon's board appointed Ishaan Vikram Lodha as CEO and Naysaa Vikram Lodha as Non-Executive Director. Ishaan resigned as NED effective immediately, reshaping company leadership.
Meghna Infracon Infrastructure Ltd has issued a notice regarding its 19th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing.
Meghna Infracon Infrastructure Limited has submitted its 19th Annual Report for the financial year 2025-26 to the BSE, complying with regulatory filing requirements.
Meghna Infracon Infrastructure Limited recommended a final dividend of ₹0.25 per equity share for FY 2025-26. The record date is 17 September 2026.
The Board approved the Directors' Report, finalized the AGM date for September 30, 2026, and fixed the dividend record date for September 17, 2026.
Meghna Infracon reported Q1 FY27 revenue of ₹84.38 Mn and PAT of ₹5.67 Mn. The company utilizes an asset-light redevelopment model focusing on Mumbai micro-markets.
Meghna Infracon Infrastructure Ltd has filed its shareholding pattern report for the quarter ended June 30, 2026. This is a routine regulatory compliance disclosure.
Meghna Infracon Infrastructure Limited has received permission to trade its equity shares on the National Stock Exchange. Trading on the NSE Capital Market segment commences August 17, 2026.
Meghna Infracon Infrastructure reported Q1 FY27 revenue of ₹8.44 Crore and PAT of ₹0.57 Crore. The company highlighted a robust project pipeline with ₹283 Crore estimated GDV.
Meghna Infracon reported Q1 FY27 revenue of ₹8.44 Crore and PAT of ₹0.57 Crore. The company continues to focus on execution across its project portfolio.
Meghna Infracon Infrastructure appointed Naysaa Vikram Lodha as Additional Director and designated Ishaan Vikram Lodha as CEO. These board-level changes took effect on August 14, 2026.
Meghna Infracon reported the outcome of its board meeting held on August 14, 2026, approving financial results and multiple management changes, including a new CEO appointment.
Meghna Infracon Infrastructure Ltd reported revenue from operations of ₹8.4 Cr (-20.0% YoY) and net profit of ₹0.6 Cr (-60.0% YoY) for Q1 FY27.