| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2025 | 25 Jun 2025 |
| The Board has decided to conduct or call 16th Annual General Meeting of the Company on Friday, the 18th July, 2025 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio- Visual means (OAVM) The Board has decided the closure of Register of Members and Share Transfer Books of the Company from Friday, 11th July, 2025 to Friday, 18th July, 2025 (both days inclusive) for the purpose of 16th Annual General Meeting, and decided to keep the cut-off date as Friday, 11th July, 2025 The board has approved the appointment of M/s. P M Agarwal & Co., Company Secretaries, Mumbai, (COP No. 19363), as a Scrutinizer for conducting the voting process for 16th Annual General Meeting of the Company; Manav Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 18, 2025 (As Per NSE Announcement Dated On : 26.05.2025) Manav Infra Projects Limited has informed the Exchange regarding Annual Report for the FY 2024-25. (As per NSE Announcement dated On : 27.06.2025) | ||
| AGM | 27 Sep 2024 | 26 Aug 2024 |
| The Board has decided to conduct or call 15th Annual General Meeting of the Company on Friday, the 27th September, 2024 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual means (OAVM). Manav Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024 along with a copy of minutes. (As Per NSE Announcement Dated on: 27/09/2024) Manav Infra Projects Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 28/09/2024) | ||
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