Man Infraconstruction Ltd

Man Infraconstruction Ltd

Man Infraconstruction Ltd has announced the results of its e-voting process for the 24th Annual General Meeting, with all resolutions being passed with the requisite majority. The meeting was held on August 12, 2026, and the voting results are attached to the announcement.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has released its Q1 FY27 investor presentation, highlighting a strong start to the year with a 29% YoY increase in profit after tax after minority interest to ₹71.6 crore, at a 30.5% margin. The company has also delivered Aaradhya Parkwood 2 towers in less than 4 years, launched Marina Vista in Bandra with 30% pre-sales commitment, and secured IOA of Berkeley House, its third project in the Bandra micro-market.

Man Infraconstruction Ltd

Man Infraconstruction Ltd announced its un-audited financial results for Q1 FY27, with profit after tax after minority interest growing 29% YoY to ₹71.6 crore. The company has a strong development pipeline and aims to double its development portfolio to ₹35,000+ crore through sustained business development and strategic expansion.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has submitted a Statement of Deviation or Variation for the quarter ended June 30, 2026, regarding the use of proceeds from the preferential issue of equity shares and equity share warrants. The company confirms that there is no deviation or variation in the use of proceeds from the objects as stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting held on December 23, 2023.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, regarding the utilization of proceeds from a preferential issue of convertible warrants. The report states that there were no deviations from the objects of the issue, and the actual net proceeds received were INR 512.641 Crore, which will be monitored by ICRA for Q1FY2027.

Man Infraconstruction Ltd

Man Infraconstruction Ltd held its 24th Annual General Meeting on August 12, 2026, through video conferencing. The meeting approved various resolutions, including the re-appointment of a director, the retirement of another director, and the appointment of a new independent director. The company also provided remote e-voting facility for shareholders to vote on the resolutions.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the un-audited financial results for the quarter ended June 30, 2026, and appointed two new directors, Vatsal P. Shah and Sivaramakrishnan S. Iyer, subject to shareholder approval.

Man Infraconstruction Ltd

Man Infraconstruction Ltd announced the outcome of its board meeting held on August 12, 2026, where it approved the un-audited financial results for the quarter ended June 30, 2026, and appointed two new directors, Mr. Vatsal P. Shah and Mr. Sivaramakrishnan S. Iyer.

Man Infraconstruction Ltd

Man Infraconstruction Ltd's board meeting outcome: Un-Audited Financial Results for Q1 2026, appointment of two additional directors, and re-designation of the chairman.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also made changes to its board of directors, including the appointment of two new directors and the re-designation of the chairman.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has launched Marina Vista, an ultra-luxury residential project in Pali Hill, Bandra (West), Mumbai, achieving 30% pre-sales commitment at launch.

Man Infraconstruction Ltd

Man Infraconstruction Ltd secured the Intimation of Approval (IOA) for its ultra-luxury sea-view residential development located off Bandstand, Bandra West, Mumbai, with a Gross Development Value (GDV) of ₹1,000+ crores.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has scheduled a Q1 FY27 Earnings Conference Call for analysts and investors on August 13, 2026, at 4:00 PM IST.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The trading window for dealing in the securities of the Company is closed from July 01, 2026, till August 14, 2026.

Man Infraconstruction Ltd

Man Infraconstruction Ltd has clarified that the increase in volume of its shares across exchanges is market-driven and not due to any specific event or development requiring mandatory disclosure.

Man Infraconstruction Ltd

The BSE has sought clarification from Man Infraconstruction Ltd regarding a significant movement in its stock volume on August 05, 2026, and is awaiting a response.

Man Infraconstruction Ltd

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.

Man Infraconstruction Ltd

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.