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

Megh Mayur Infra Limited has disclosed the voting results from its Extraordinary General Meeting (EGM) where two special resolutions were passed. The first resolution appointed Mr. Neelabh Kaushik as an Independent Director, receiving 100% approval from voting shareholders. The second resolution for altering the Object Clause of the Memorandum of Association also achieved unanimous support. Out of 52 shareholders, a total of 7 participated, indicating active engagement despite the low turnout. This development may enhance the board’s expertise and align the company's strategy, fostering a positive outlook among investors.