Mason Infratech Limited — Others, 15-07-2025: Appointment

Mason Infratech's Extra-Ordinary General Meeting saw shareholders approve key strategic moves. The company gained approval to increase its authorized share capital, setting the stage for future growth. Members also greenlit the issuance of approximately 0.50 Cr equity shares and about 0.24 Cr fully convertible warrants, both priced at Rs 124, via preferential allotment. These capital-raising measures will strengthen the company's financial position. Additionally, shareholders approved the appointment of Ms. Anuradha Sangeeta Parmar as an Independent Woman Director, enhancing the board's composition and governance.