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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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From Date To Date Announcement
26-May-2026 NA 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)
31-Mar-2026 NA 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.
20-Mar-2026 NA Vikram Lodha
09-Feb-2026 NA Please find enclosed Disclosure under Regulation 30 of Securities and Exchange Board of India (LODR),2015.
06-Feb-2026 NA 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)

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