Meghna Infracon Infrastructure Ltd — Important, 09-09-2025: Company Update

Meghna Infracon Infrastructure will conduct its 18th Annual General Meeting on September 30, 2025, at 9:30 AM IST via video conference. Shareholders can attend and vote on the business outlined in the AGM notice. The Annual Report for the financial year ended March 31, 2025, has been sent to members electronically. Remote e-voting will be available from September 27 (9:00 a.m. IST) to September 29 (5:00 p.m. IST), with September 26, 2025, as the cut-off date for voting eligibility. This meeting is crucial for shareholders to engage with company decisions.