Man Infraconstruction Limited — Others, 13-08-2025: Shareholders meeting

Man Infraconstruction held its 23rd Annual General Meeting. Key outcomes included the adoption of the company's audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also confirmed interim dividends totaling Rs. 0.90 per equity share as final dividends. Additionally, resolutions for the re-appointment of Mr. Parag K. Shah and Mr. Manan P. Shah as Directors were considered. The meeting also included the ratification of the Cost Auditor's remuneration and the appointment of the Secretarial Auditor for five years. The Auditors' and Secretarial Auditors' Reports contained no qualifications or adverse comments.