| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| The Board of Directors of the Company (Board) during its meeting held on October 16, 2025 considered and approved the allotment of 14,08,000 equity shares of the Company with a face value of Rs. 10/- each, at a premium of Rs. 114/- per share, pursuant to the exercise and conversion of 14,08,000 convertible warrants against receipt of the balance subscription amount of Rs. 93/- per warrant (i.e. 75% of the issue price), to the aforementioned persons. | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Mason Infratech Limited has informed the Exchange regarding Board meeting held on September 08, 2025, for the appointment of Cost Auitor | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Mason Infratech Limited has informed the Exchange regarding Board meeting held on August 20, 2025 for the allotment of equity shares and warrants to promoters and non-promoters on a preferential basis. | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Mason Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 07, 2025. | ||
| Board Meeting | 19 Jun 2025 | 16 Jun 2025 |
| Prior Intimation of Board Meeting for the proposal of Fund Raising Mason Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2025. (As Per NSE Announcement Dated On : 19.06.2025) Mason Infratech Limited has informed the Exchange regarding clarification of typographical error in the objects of the issue which was submitted for a Preferential Allotment. (As Per NSE Announcement Dated On : 24.07.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| MASON INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on May 28, 2025, to inter-alia consider and approve the Audited Financial Result (Consolidated and Standalone) for the half year /year ended on March 31, 2025. Mason Infratech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Date On : 28.05.2025) | ||
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