| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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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