Meghna Infracon Infrastructure Ltd — Board Meeting, 21-05-2025: Board Meeting

Megna Infracon Infrastructure Limited has announced a board meeting to approve the financial results for the quarter and year ended March 31, 2025. The company declared an interim dividend of Rs 0.10 per equity share and proposed a 1:1 bonus share issue from free reserves, effectively doubling the equity share capital, subject to shareholder approval. It also approved raising the authorized share capital to Rs 25 Cr to accommodate the bonus issue. An Extraordinary General Meeting will be held via VC to seek shareholders' nod. Additionally, Mr. Dhaval Lapasia will join as CEO from July 1, 2025, bringing 12 years of sales and marketing experience in real estate. The consolidated financials show a profit before tax of Rs 1120.16 lakh and net profit after tax of Rs 978.95 lakh, reflecting strong operational performance across investment, share trading, and real estate segments.