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HomeNewsBusinessMarketsMan Infraconstruction to Hold 23rd AGM on August 13, 2025

Man Infraconstruction to Hold 23rd AGM on August 13, 2025

Man Infraconstruction to Hold 23rd AGM on August 13, 2025.

July 18, 2025 / 12:53 IST
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    Man Infraconstruction Limited has announced that its 23rd Annual General Meeting (AGM) will be held on Wednesday, August 13, 2025, at 03:30 P.M (IST) via Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The company has also provided a web-link to the Annual Report for the financial year 2024-25 for members who have not registered their email addresses with the Company/Depositories.

    Man Infraconstruction Limited has also reminded security holders to update their KYC details, in accordance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular mandates that all listed companies record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode. While updating Email ID is optional, security holders are requested to register their email id to avail online services.

    Security holders holding securities in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature will only receive payments, including dividends, interest, or redemption payments, electronically from April 1, 2024.

    The formats for choice of nomination and updation of KYC details, including Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and relevant SEBI circulars, are available on the website of the RTA at https://in.mpms.mufg.com/ > Resources > Downloads > KYC > Formats for KYC.

    For any queries, security holders can contact the investor relations department at investors@maninfra.com. The company has also requested members to update their email addresses to continue receiving important information and documents and to support the Green Initiative.



    Shares of Man Infra were trading higher at Rs 180.2 per share on the BSE, up 0.08 percent.
    Alpha Desk
    first published: Jul 18, 2025 12:53 pm

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