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Meghna Infracon Infrastructure Ltd

  • BSE Code : 538668
  • NSE Symbol : Not Listed
  • ISIN : INE898Q01015
  • Industry :DIVERSIFIED - MEDIUM / SMALL
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Board Meetings

Start Date End Date Purpose
21-May-2026 26-May-2026 Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Intimation of Meeting of Board of Directors to be held on May 26 2026 pursuant to Regulation 29 & 30 of SEBI (LODR) Regulations 2015 Outcome Of Board Meeting Dated 26Th May,2026 The Board of Directors of the Company have recommended Final Dividend of Rs.0.25 per share on 2,17,23,750 Equity Shares of Rs.10/- each of the Company for the Financial Year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26.05.2026) Revised outcome Submission of Revised Outcome along with Statement on Impact of Audit Qualifications for the Financial Year ended 31st March,2026. (As Per BSE Announcement Dated on:05.06.2026)
03-Feb-2026 06-Feb-2026 Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2025. Please find enclosed un-audited Standalone & Consolidated financial result for the quarter ended 31st December,2025. (As Per BSE Announcement Dated on:06.02.2026)
04-Nov-2025 14-Nov-2025 Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Financial Results (standalone and consolidated) of the Company for the Quarter and Half-Year ended 30th September 2025 Please find enclosed un-audited Standalone & Consolidated Financial Result for the Quarter and Half Year ended 30th September,2025. (As per BSE Announcement dated on: 14.11.2025)
24-Sep-2025 08-Sep-2025 Outcome of Board Meeting Held on 08th September,2025.
05-Aug-2025 14-Aug-2025 Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited financial Result for the Quarter ended 30th June2025. Please find enclosed Un-Audited Result for the quarter ended 30th June,2025 (As Per BSE Announcement Dated on: 14.08.2025)

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