Mason Infratech Limited Announces Corrigendum to Extraordinary General Meeting Notice
Mason Infratech Limited has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM), initially announced on March 6, 2026. The EGM is scheduled to be held on March 31, 2026, at 12:00 PM through Video Conferencing / other Audio Visual means. E-voting commenced on March 27, 2026, at 9:00 A.M. (IST) and will conclude on March 30, 2026, at 5:00 P.M. (IST).The Board of Directors, at a meeting held on March 23, 2026, approved the appointment of Mr. Subhash Chandra Varshney (DIN: 08657452) as an Independent Director of the Company, effective March 23, 2026.
The corrigendum incorporates modifications to the resolution under Item No. 6 concerning the appointment of Mr. Subhash Chandra Varshney and its accompanying Explanatory Statement. Mr. Varshney is appointed as an Independent Non-Executive Director for a period of five years, from March 23, 2026, to March 22, 2031.
The Board recommends the appointment of Mr. Subhash Chandra Varshney, who was initially appointed as an Additional Independent Director on March 23, 2026, for approval by the members.
Mr. Varshney holds a Post Graduate Degree in Science and retired as Principal Chief Commissioner of CGST Mumbai, bringing extensive experience in various government capacities. He is currently an Independent Director in two Companies and a Principal Partner in GGC Legal.
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