BSEAGM/EGMRelated Party23 Jun 2026
Man Infraconstruction Ltd
Please find enclosed Scrutinizer''s Report along with Voting Results of Postal Ballot.
Man Infraconstruction Ltd announced the results of its postal ballot, declaring that all 12 ordinary resolutions seeking approval for various material related party transactions were duly passed by shareholders. These transactions involved entities such as MICL Developers LLP, Man Vastucon LLP, and other associated LLPs and private limited companies. The resolutions received significant majority approval, ranging from 79.51% to 99.95% in favor, formalizing the company's dealings with these related parties as per the Scrutinizer's Report dated June 23, 2026.
BSEAGM/EGMRelated Party23 Jun 2026
Man Infraconstruction Ltd
Please find enclosed Scrutinizer''s Report along with Voting Results of Postal Ballot.
Man Infraconstruction Ltd announced that its shareholders have approved twelve Ordinary Resolutions through a postal ballot on June 23, 2026. These resolutions pertained to various Material Related Party Transactions. Eleven of these transactions, involving multiple LLPs, were passed with approximately 79.51% votes in favor and 20.49% against. One transaction with Man Vastucon LLP received overwhelming support with 99.95% votes in favor, and another involving a subsidiary also passed with 95.89% approval.