CMM Infraprojects Limited — Important, 15-11-2024: General Updates

The Board Meeting for the declaration of half-yearly results has been postponed due to the approval of a resolution plan by the Hon’ble NCLT. As per the resolution, the suspended board of directors is deemed dissolved, and a new management structure is under formation. Current management is not authorized to convene the board meeting until the new board is established. A separate notification will follow once the new date is set. This development indicates significant changes in governance that could impact strategic direction and operational oversight of CMM Infraprojects. Stakeholders should watch closely for further announcements in this regard.