Key Dates and Events

  • The 24th Annual General Meeting (AGM) of Man Infraconstruction Limited is scheduled to be held on Wednesday, August 12, 2026, at 11:00 A.M. (IST).
  • The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • The document itself is dated July 17, 2026.

Annual Report Distribution

Pursuant to SEBI Listing Regulation 36(1)(b), the company has sent a letter containing a web-link to access the Annual Report for the financial year 2025-26. This communication is specifically directed towards members (shareholders) who have not registered their email addresses with the company, any depository, or the Registrar & Share Transfer Agent (RTA), MUFG Intime India Private Limited.

  • The web-link provided is: https://www.maninfra.com/annualreports/#ir
  • This information is also available on the company's website at https://www.maninfra.com/annual-reports/#ir.

Compliance Reminders and KYC Requirements

The document serves as a reminder for shareholders, particularly those holding physical securities, to update their Know Your Customer (KYC) details. This reminder is issued pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.

  • The mandatory details to be updated include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
  • While updating an Email ID is optional, shareholders are requested to register it to avail of online services.
  • Effective April 1, 2024, shareholders with physical holdings whose folios lack the updated mandatory details will only be eligible to receive payments (dividend, interest, redemption) via electronic mode.
  • The required forms for nomination (SH-13, SH-14) and KYC updation (ISR-1, ISR-2, ISR-3) are available on the RTA's website: https://in.mpms.mufg.com/ under Resources > Downloads > KYC > Formats for KYC.
  • Shareholders are also encouraged to dematerialize their physical securities.

Entities and Contacts Involved

  • Registrar & Share Transfer Agent (RTA): MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
  • Company Contact: The Company Secretary, Durgesh S. Dingankar (Membership No.: F7007)
  • Investor Relations Contact: investors@maninfra.com
  • Company Address: 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai – 400 089.