Meghna Infracon Infrastructure Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Friday, November 13, 2026. The meeting is being convened pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the Board meeting is to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. The Board will also review the Limited Review Report of the Statutory Auditors for the corresponding period.
As required under Regulation 46 of the SEBI (LODR) Regulations, 2015, the notice of the Board meeting will be made available on the company's website at www.meghnarealty.com.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed since October 1, 2026. The trading restriction will remain in effect until 48 hours after the declaration of the financial results.
The communication was digitally signed by Sudhir Suman Singh, Company Secretary & Compliance Officer, on November 7, 2026, at 13:46:30 IST.