Man Infraconstruction Limited — Others, 14-08-2025: Shareholders meeting

Man Infraconstruction Limited's shareholders have approved all key proposals at the recent Annual General Meeting. This includes the adoption of the company's audited financial results for the fiscal year ended March 31, 2025, and the confirmation of interim dividends totaling Rs. 0.90 per equity share (Rs. 0.45 each). Shareholders also approved the re-appointment of Mr. Parag K. Shah (97.75% approval) and Mr. Manan P. Shah (99.88% approval) as Directors. Additionally, the remuneration of Rs. 85,000 for the Cost Auditors was ratified, and M/s Rathi & Associates were appointed as Secretarial Auditors for five years. All resolutions passed with strong shareholder support.