Mason Infratech Limited — Others, 19-06-2025: Appointment

Mason Infratech Limited has announced a board meeting approving a preferential issue of up to 49.6 lakh equity shares to non-promoters at Rs. 124 per share, aggregating to Rs. 61.5 Cr, and up to 24.08 lakh fully convertible warrants to promoters and non-promoters at the same price, totaling Rs. 29.86 Cr. The company is increasing its authorized share capital from Rs. 24 Cr to Rs. 25 Cr and has scheduled an EOGM on July 15 via video conferencing to approve these matters. Ms. Anuradha Sangeeta Parmar has been appointed as an Additional Independent Woman Director, bringing strong expertise in corporate governance and legal compliance.