Man Infraconstruction Limited — Others, 27-06-2025: Shareholders meeting

Man Infraconstruction Limited has announced the results of a postal ballot where shareholders approved material related party transactions with 61.03% voting in favor. The resolution covers arrangements involving transfer of resources or services with defined related parties, allowing the Audit Committee and Board to modify terms as needed without further shareholder approval. Voting was conducted electronically, with over 41.2 million shares participating. This approval enables operational flexibility for the company in executing key transactions with related entities, supporting ongoing business activities and strategic decisions.