Meghna Infracon Infrastructure board meeting outcome announcements

Every Meghna Infracon Infrastructure board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

5 Sep 2026 13:29 IST BSE

Board Meeting Outcome Meghna Infracon Infrastructure Ltd MIIL

Meghna Infracon Infrastructure Board Meeting Outcome

The Board approved the Directors' Report, finalized the AGM date for September 30, 2026, and fixed the dividend record date for September 17, 2026.

Open announcement → Read the filing ↗

14 Aug 2026 16:50 IST BSE

Board Meeting Outcome Meghna Infracon Infrastructure Ltd MIIL

Meghna Infracon Infrastructure Board Meeting Outcome

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.

Open announcement → Read the filing ↗