Meghna Infracon Infrastructure Limited has submitted a regulatory filing to BSE Limited's Corporate Relationship Department intimating about an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
- Review of the Limited Review Report of the Statutory Auditors for the corresponding period
The filing is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per Regulation 46 of the same regulations, the notice of the board meeting will be made available on the company's website at www.meghnarealty.com.
Additionally, the company has implemented a Trading Window closure for dealing in securities of the company effective from July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading.
The document was digitally signed by Sudhir Suman Singh, who holds the position of Company Secretary & Compliance Officer of Meghna Infracon Infrastructure Limited.