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

Meghna Infracon's Board approved its Directors' Report for the year ended March 31, 2026. The 19th Annual General Meeting is scheduled for September 30. For the previously proposed final dividend of Rs. 0.25 per share for FY 2025-26, the record date is September 17, with potential payment by October 29, pending shareholder approval. E-voting for the AGM will run from September 27 to September 29, with a cut-off date of September 25. The company also appointed M/s. Hemal K Shah & Associates as its Internal Auditor for the financial year ending March 31, 2027, enhancing governance.