Man Infraconstruction Limited — Others, 19-07-2025: Copy of Newspaper Publication

Man Infraconstruction has announced its 23rd Annual General Meeting (AGM) will be held virtually. Shareholders can access the AGM Notice and Annual Report for FY 2024-25 on the company's website, stock exchanges, and NSDL platform. E-voting facilities will be available, commencing a few days before the meeting and closing shortly before. The company's share transfer books will be closed for a period leading up to the AGM. This ensures transparency and participation for all stakeholders regarding key company matters.