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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
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)
09-Jul-2025 09-Jul-2025 Please find enclosed outcome of Board Meeting for allotment of Bonus Issue of Shares

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