| The Board of Meghna Infracon Infrastructure at its meeting held on 09 July 2025 has approved allotment of 1,08,61,875 equity shares having face value of Rs.10 /- each as fully paid-up bonus equity shares, in the ratio of 1:1 i.e. 1 (One) New Equity Share having face value of Rs.10 /- each for every existing 1 (One) equity shares having face value of Rs.10 /- each held, to those Shareholders whose names appear in the Register of Members on the record date fixed for this purpose. |