Meghna Infracon Infrastructure Ltd — Others, 22-05-2025: AGM/EGM

Megna Infracon Infrastructure Limited has announced a board meeting to consider increasing its authorized share capital from Rs. 20 Cr to Rs. 25 Cr by creating an additional 50 lakh equity shares of Rs. 10 each. This is to facilitate a one-for-one bonus share issue, capitalizing Rs. 10.86 Cr from reserves to improve share liquidity. The bonus shares will be issued in dematerialized form and rank equally with existing shares. Shareholders will vote via e-voting ahead of an Extraordinary General Meeting held through video conferencing to approve these changes.