ALPHA TRIBE

Manav Infra Projects LimitedOthers, 18-07-2025: Shareholders meeting

18-07-2025 | 03:37 pm

Manav Infra Projects' 16th Annual General Meeting saw shareholders approve crucial resolutions. They adopted the annual financial results for FY2025 and confirmed board appointments for Mr. Mahendra Narayan Raju and Mr. Vipul Vishnu Awaghade. Key financial approvals include raising the company's borrowing limit to Rs. 20 Cr and granting the Board power related to company undertakings up to Rs. 20 Cr. Shareholders also greenlit increased remuneration for Executive Director Dinesh Yadav (up to Rs. 0.10 Cr per annum) and Managing Director Mahendra Raju (up to Rs. 0.48 Cr per annum), along with the appointment of Secretarial Auditors for five years. All resolutions passed.

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