Man Infraconstruction Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed Postal Ballot Notice dated August 12, 2026 along with e-Voting Instructions.

AGM/EGM / Postal Ballot View filing →

Analyst / Investor Meet - Outcome

Please find enclosed link w.r.t. Audio Recording of Q1 FY27 of Virtual Analyst Meet held today i.e. Friday, August 21, 2026.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Q1 FY27 Virtual Analyst Meet is scheduled to be held on ....

Company Update / Analyst / Investor Meet View filing →

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Acquisition Of Partnership Interest In MICL Properties LLP

Please find enclosed herewith intimation w.r.t. acquisition of partnership interest in MICL Properties LLP.

Company Update / General View filing →

Cancellation Of Intimation Of Schedule Analyst/ Institutional Investor Meeting(S) - Dated August 13, 2026

In furtherance to our Intimation dated August 05, 2026 regarding schedule of Analysts/Investor Meeting dated August 13, 2026, we hereby inform you that due to a medical exigency on the ....

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith proceedings of 24th Annual General Meeting held on August 12, 2026.

AGM/EGM / AGM View filing →

Monitoring Agency Report

Please find enclosed herewith Monitoring Agency Report for the quarter ended June 30, 2026.

Company Update / Monitoring Agency Report View filing →

Statement Of Deviation Or Variation(S) In The Use Of Proceeds Of Preferential Issue Of Equity Shares And Equity Share Warrants Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026.

Please find enclosed Statement of Deviation or Variation for quarter ended June 30, 2026.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find enclosed herewith results of e-voting along with Scrutinizer Report and Reg 44 of SEBI LODR Regulations, 2015.

AGM/EGM / AGM View filing →

Retirement

Please find enclosed intimation w.r.t Retirement by rotation of Mr. Berjis Desai, Non Executive Non Independent Director, who did not seek re-appointment upon expiry of his term. Pursuant ....

Company Update / Retirement View filing →

Clarification sought from Man Infraconstruction Ltd

The Exchange has sought clarification from Man Infraconstruction Ltd on August 05, 2026, with reference to Movement in Volume. The reply is awaited.

Company Update / Clarification

Clarification On Inc rease In Volume

Please find enclosed Clarification letter w.r.t Inc rease in volume of Company's shares across exchanges.

Company Update / General View filing →

Board Meeting Intimation for Intimation Of The Forthcoming Meeting Of The Board Of Directors

Man Infraconstruction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Intimation of Analyst/ Institutional Investor Meeting(s) - Q1 FY27 Earnings Conference Call to be held on August 13, 2026.

Company Update / Analyst / Investor Meet View filing →

Annual General Meeting To Be Held On Wednesday, August 12, 2026

Please find enclosed intimation of Notice of AGM along with Annual Report for the F.Y 2025-26.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Please find enclosed Annual Report along with AGM Notice for F.Y. 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Intimation Under Reg 36(1)(B) Of SEBI LODR Regulations, 2015

Pursuant to Reg 36(1)(b) of SEBI LODR Regulations, 2015, the Company has sent a letter providing weblink of the Annual Report 2025-26 to the Members who have not registered their email ids.

Company Update / General View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed BRSR Report under Reg 34 of SEBI LODR Regulations, 2015 for year ended March 31, 2026.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →