Transoceanic Properties Ltd — Others, 24-04-2025: AGM/EGM

Megh Mayur Infra Limited has announced a board meeting regarding the outcome of its Extraordinary General Meeting (EGM) held on April 24, 2025. The meeting, attended by 7 shareholders representing 81.11% of the shareholding, approved two special resolutions: the appointment of Mr. Neelabh Kaushik as an Independent Director and an alteration to the Object Clause of the Memorandum of Association. Voting results will be shared later. This move could strengthen governance and strategic direction, which may foster a positive outlook among investors as the company evolves its operational framework.