Meghna Infracon Infrastructure Ltd — Dividend/Bonus, 05-09-2026: Corp. Action

Meghna Infracon's Board approved the Directors' Report for FY26 and scheduled the 19th Annual General Meeting (AGM) for September 30. The Board approved a final dividend of Rs. 0.25 per share for FY26, pending shareholder vote at the AGM. The record date for this dividend is September 17, with payment by October 29. Shareholders eligible for e-voting at the AGM will be determined by a September 25 cut-off. Additionally, M/s. Hemal K Shah & Associates was appointed as the Internal Auditor for the financial year ending March 31, 2027.