| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2026 | 31 Mar 2026 |
| Mason Infratech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 31, 2026 Mason Infratech Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on March 31, 2026 (As Per NSE Announcement Dated On : 24.03.2026) Mason Infratech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 31, 2026 Mason Infratech Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 31, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on : 31.03.2026) | ||
| EGM | 23 Jun 2025 | 15 Jul 2025 |
| Mason Infratech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 15, 2025 Mason Infratech Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 15, 2025 (As Per NSE Announcement Dated On : 08.07.2025) Mason Infratech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 15, 2025. (As Per NSE Announcement Dated On : 15.07.2025) Mason Infratech Limited has submitted the Exchange a copy Scrutinizers report along with voting results of Extraordinary General Meeting held on July 15, 2025. (As Per NSE Announcement Date On : 17.07.2025) | ||
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