Manav Infra Projects Limited — Important, 18-06-2025: Updates

Manav Infra Projects Ltd. has announced a board meeting to discuss key corporate actions including approval of the annual report and financial results for the year, fixing dates for the Annual General Meeting, and approving MD and ED remunerations. The board will consider re-appointing a director retiring by rotation and appointing a new Independent Director. Appointment of secretarial auditors and certain corporate approvals will also be addressed. No new operational or business developments were indicated.