Man Infraconstruction Limited Announces 24th Annual General Meeting and Releases Annual Report 2025-26
Man Infraconstruction Limited has announced that its 24th Annual General Meeting (AGM) is scheduled to take place on Wednesday, August 12, 2026. The meeting will be conducted at 11:00 A.M. (IST) using Video Conferencing (VC) facilities and other Audio Visual Means (OAVM).The company has released the Annual Report for the financial year 2025-26. To ensure all shareholders have access to the company's performance details, Man Infraconstruction Limited is providing a specific web link for members who have not registered their email addresses with the company or the depositories.
The Annual Report for the period of 2025-26 can be accessed through the following path:
https://www.maninfra.com/annual-reports/#ir
Shareholder Information and Documentation
The company is encouraging shareholders to update their Know Your Customer (KYC) details and to dematerialize physical securities. The updated records are required to include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
While updating an email ID remains optional, the company recommends registration to facilitate access to online services. Shareholders holding securities in physical mode are advised that those whose folios lack updated PAN, Choice of Nomination, contact details, bank account details, and specimen signatures will only be eligible for payments including dividends, interest, or redemption payments through electronic mode effective from April 1, 2024.
The following table summarizes the key logistics regarding the upcoming AGM and report availability:
| Event/Document | Date/Link | Mode of Conduct/Access |
|---|---|---|
| 24th Annual General Meeting | August 12, 2026 | Video Conferencing / OAVM |
| Annual Report 2025-26 | https://www.maninfra.com/annual-reports/#ir | Online Web Link |
The company has requested shareholders to update their email addresses to ensure the continued receipt of important information and documents as part of a green initiative. Shareholders can also access forms for nomination and KYC updates via the Registrar and Share Transfer Agent (RTA) website.
Stock Price Movement
As of 09:32, Man Infraconstruction Ltd shares are sliding to ₹100.40, down 1.42%. The stock is currently finding its floor after trading between a low of ₹100.35 and a high of ₹101.25 today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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