| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Other business matters Dear Sir, This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited was held on Tuesday the 11th August, 2026 at 03.30 P.M. and concluded at 06:00 P.M. at the Registered Office of the Company situated at 102, Gundecha Industrial Estate, Akurli Road, Near Growels Mall, Kandivali East, Mumbai-400101. inter alia to transact the following matters: The Board meeting got concluded at 06:00 P.M1. The Board has approved the Report of Board of Directors along with its annexures and Corporate Governance Report for the Financial Year 2025-26;2. The Board has decided to conduct or call 17th Annual General Meeting of the Company on Friday, the 11th September, 2026 at 11:00 A.M. through Video Conferencing ( VC )/ Other Audio-Visual means ( OAVM );3. The Board has decided the closure of Register of Members and Share Transfer Books of the Company from Friday, 04th September, 2026 to Friday, 11th September, 2026 (both days inclusive) for the purpose of 17th Annual General Meeting, and decided to keep the cut-off date as Friday, 04th September, 2026;4. The board has considered and approved the Notice for 17th Annual General Meeting of the Company;5. 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 17th Annual General Meeting of the Company;6. The Board took note on status of Statutory Registers maintained under the Companies Act, 2013;7. The Board has approved the Annual Report for the Financial Year 2025-26;8. The Board has approved subject to the approval of the Shareholders at the ensuing AGM the Re-appointment of Mr. Dinesh Shivnath Yadav (DIN: 07843240), Director, who is retiring by rotation and being eligible offered himself for Re-appointment; 9. The Board has approved subject to the approval of the Shareholders at the ensuing AGM the Re-appointment of Mr. Mahendra Narayan Raju (DIN: 02533799), Managing Director, and Mr. Dinesh Shivnath Yadav (DIN: 07843240), Executive Director, pursuant to the expiry of their term. 10. The Board has approved subject to the approval of the Shareholders at the ensuing AGM the remuneration amounting to upto Rs. 60 lacs per annum payable to Mr. Mahendra Narayan Raju (DIN: 02533799) as the Managing Director of the Company, liable to retire by rotation;11. The Board has approved subject to the approval of the Shareholders at the ensuing AGM the remuneration amounting to upto Rs. 12 lacs per annum payable to Mr. Dinesh Shivnath Yadav (DIN: 07843240) as the Executive Director of the Company, liable to retire by rotation;12. The Board has approved subject to the approval of the Shareholders at the ensuing AGM, the commission, or remuneration or sitting fees payable to Mrs. Mahalakshmi Mahendra Raju upto Rs. 18 Lakhs per annum, as the Non-Executive Director of the Company, liable to retire by rotation;13. The Board has approved subject to the approval of the Shareholders at the ensuing AGM, the borrowing limits under section 180(1)(c) and 180(1)(a) of the Companies Act, 2013. The details as required under Regulation 30 of LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.Kindly take above on record and acknowledge receipt of the same. (As Per NSE Announcement Dated On : 11.08.2026) | ||
| 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) | ||
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