MITCON Consultancy & Engineering Services Limited — Others, 28-03-2025: Shareholders meeting

MITCON Consultancy & Engineering Services Limited has announced a board meeting to discuss a postal ballot, which includes key resolutions for shareholder approval. These resolutions include the appointment of Mr. Manjunath Jyothinagara as an Independent Director, approval of material related party transactions, increasing the borrowings limit to ₹200 crores, and authorizing the creation of charges on the company's assets. The e-voting period commences on April 1, 2025, and ends on April 30, 2025. This initiative strengthens management and operational capabilities, potentially enhancing investor confidence and supporting future growth strategies.