| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Financial Results/Other business matters. Manav Infra Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.. (As per NSE announcement dated on :22.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Dear Sir, This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited is scheduled to be held on Thursday, the 29th January, 2026 at 02:30 P.M. at the Registered Office of the Company situated at 102, Gundecha Industrial Complex Premises Co-Op. Soc., Ltd., Akurli Road, Near Growels Mall, Kandivali East, Mumbai -400101. inter alia to transact the following matters To To consider and approve the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2025-26.Any other business with the permission of the chair. MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2026 to consider Other business. (As per NSE announcement dated on : 28.01.2026) Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on January 29, 2026. (As per NSE announcement dated on : 29.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Manav Infra Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 22 Sep 2025 |
| To consider other business matters MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 29-Sep-2025 to consider Other business. Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) (As Per NSE Announcement Dated On : 24.09.2025) | ||
| Board Meeting | 25 Jun 2025 | 18 Jun 2025 |
| To consider other business matters Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2025. (As per NSE Announcement dated on : 25.06.2025) | ||
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