Man Infraconstruction Limited has issued a regulatory disclosure to the National Stock Exchange of India Limited (Symbol: MANINFRA) and BSE Limited (Scrip Code: 533169) regarding a scheduled meeting of its Board of Directors.
The Board meeting is scheduled for Tuesday, September 1, 2026 and will primarily consider and approve a proposal for buyback of fully paid-up equity shares of the Company. The buyback proposal will be evaluated pursuant to the provisions of:
- Companies Act, 2013 and rules made thereunder
- Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended
The disclosure is made under Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (SEBI Listing Regulations).
Additional Information
The company has uploaded a copy of this intimation/notice on its website at www.maninfra.com. The notice is also accessible on the stock exchange websites at www.bseindia.com and www.nseindia.com.