Manav Infra Projects Ltd. Schedules Board Meeting to Discuss Annual Reports and Director Appointments
Manav Infra Projects Limited has scheduled a board meeting for Tuesday, August 11, 2026, at 03:30 P.M. The meeting is set to take place at the company's Registered Office in Kandivali East, Mumbai.The primary agenda items for the Board of Directors include comprehensive review and preparation for the Company's 17th Annual General Meeting (AGM).
Key business matters to be addressed during the session involve:
Financial Reporting and AGM Preparations
The board will consider and approve the Annual Report for the Financial Year 2025-26, along with its associated annexures and documents. The meeting will also focus on fixing the date, time, venue, and calendar of events for the upcoming 17th AGM. Additionally, the company is scheduled to fix the dates for the closure of the Register of Members and Transfer Books.
Governance and Personnel Matters
A significant portion of the meeting agenda pertains to governance structure and appointments. The board will consider and approve the re-appointment of the Managing Director and Executive Directors of the Company. Furthermore, the board is set to consider and approve remuneration payable to both the Managing Director and the Executive Directors, as well as the specific remuneration payable to Mrs. Mahalakshmi Raju.
The meeting agenda also includes matters related to statutory compliance. The directors will take note on the status of Statutory Registers maintained under the Companies Act, 2013, and consider necessary approvals under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013.
Other topics scheduled for discussion include the appointment of a Scrutinizer for conducting the e-voting and poll process (if any) for the 17th AGM, considering and approving the Notice for the 17th Annual General Meeting, and reviewing all other business with the permission of the Chairperson.
MANAV Stock Price Movement
Manav Infra Projects Limited settled flat today, closing at ₹22.35 after showing no change in its equity value. The stock maintained perfect stability across the trading session, finishing exactly where it started for the day.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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