Manav Infra Projects Limited — Board Meeting, 21-04-2025: Outcome of Board Meeting

Manav Infra Projects Ltd. has announced a board meeting outcome, highlighting the appointment of Mr. Vipul Vishnu Awaghade as an Additional Director (Non-Executive-Independent), effective immediately, pending shareholder approval. The board also approved the closure of the Escrow Account linked to the Rights Issue. This strategic decision to enhance the board's expertise may positively impact governance and operational oversight. The closure of the Escrow Account indicates the completion of fundraising activities, streamlining financial operations moving forward.