Man Infraconstruction Limited will host its Q1 FY27 earnings conference call on Thursday, August 13, 2026, at 4:00 PM IST. The meeting provides investors and analysts with an opportunity to review the company’s financial performance for the first quarter of the fiscal year and engage with senior leadership regarding operational updates and future outlook.

The conference call is being hosted by Go India Advisors. Management intends to address queries from participants regarding the company's recent filings and strategic initiatives. The company notified the National Stock Exchange of India Limited and BSE Limited on August 05, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Call Details

Participants are advised to pre-register using the provided link to avoid wait times and join with a Diamond Pass. The company recommends dialing in at least 5–10 minutes prior to the scheduled start time to ensure connectivity.

Speakers

The session will be led by Manan Shah, Managing Director, along with other members of the senior management team. They will present the financial results and answer questions from analysts and institutional investors.

Contact Information

For further information or assistance regarding the conference call, interested parties may contact:

• Yashesh Parekh: yashesh@maninfra.com / +91 8108321555
• Rajat Gupta: rajat@goindiaadvisors.com / +91 9971897739

The notice was signed by Durgesh Suhas Dingankar, Company Secretary (Membership No: F7007), on behalf of Man Infraconstruction Limited.

Man Infraconstruction Limited has scheduled its 24th Annual General Meeting (AGM) for August 12, 2026, at 11.00 A.M. IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company informed the stock exchanges on July 17, 2026, that it has dispatched letters containing the web-link for the Annual Report 2025-26 to members who have not registered their email addresses with the company or depositories. This intimation was made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key AGM Details

The Annual Report for the financial year 2025-26 is accessible on the company's official website at https://www.maninfra.com/annual-reports/#ir . The company has fixed August 05, 2026 as the cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM. Remote e-voting via NSDL will commence on August 09, 2026 at 9:00 A.M. and end on August 11, 2026 at 5:00 P.M.

AGM Agenda

The ordinary business at the AGM includes adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, confirmation of two interim dividends of Rs. 0.45 per equity share each (totalling Rs. 0.90 per share) as final dividend, and re-appointment of Mr. Ashok M. Mehta (DIN: 03099844) as a retiring director. Under special business, members will consider ratification of remuneration of Rs. 97,750/- payable to M/s. Shekhar Joshi & Co., Cost Accountants, for the financial year ending March 31, 2027. Additionally, the appointment of Mr. Rajiv N. Sheth (DIN: 00539774) as an Independent Director for a first term of five consecutive years commencing July 03, 2026 up to July 02, 2031 will be considered. Mr. Berjis Desai, who retires by rotation, has not offered himself for re-appointment, and the vacancy so caused will not be filled.

FY26 Financial Performance

The company delivered a strong financial performance for FY 2025-26. On a consolidated basis, revenue from operations stood at Rs. 63,046.14 lakhs, while total income was Rs. 79,201.99 lakhs. Consolidated net profit after non-controlling interest stood at Rs. 20,058.10 lakhs, reflecting a margin of 25.3%. The company closed the financial year net debt-free with cash and cash equivalents of ₹686 crores. On a standalone basis, revenue from operations was Rs. 28,555.19 lakhs and profit after tax was Rs. 15,483.07 lakhs.

Consolidated Income Statement Summary (Amount in INR Crores)

Standalone Income Statement Summary (Amount in INR Crores)

Operational Highlights and Business Update

In FY26, the company recorded annual sales of ₹1,800 crores backed by 5.02 lakh sq. ft. of carpet area sold, with collections at approximately ₹990 crores. The company acquired a new project at Tardeo, South Mumbai, with an estimated gross development value (GDV) of ₹2,000 crores, taking its combined South Mumbai portfolio across Tardeo and Marine Lines past ₹8,000 crores. A third luxury acquisition in Bandra — an ultra-luxury sea-view development off Bandstand — was secured, bringing the Bandra portfolio to a combined GDV of ₹2,350+ crores. The ongoing and upcoming portfolio now stands at ₹18,625 crores in GDV across 12 projects and 5.3 million square feet of carpet area. The company is preparing to launch new projects with a combined GDV potential of over ₹6,700 crores, spanning Marine Lines, Tardeo, Pali Hill, off-Bandstand and Mulund. The EPC order book as of March 31, 2026 stood at ₹392 crore. The company also has a growing international presence through MICL Global with a combined development value of over USD 1.4 billion across Florida, USA.

Shareholder and Compliance Information

The company reminded shareholders to update their KYC details, including PAN, address, mobile number, and bank account details, in compliance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Security holders holding securities in physical mode must update their folios accordingly. Shareholders were also encouraged to register their email IDs to avail online services and support the green initiative. CARE Ratings Limited has reaffirmed the company's credit rating at CARE A+; Stable for long-term bank facilities and CARE A+; Stable / CARE A1 for long-term/short-term bank facilities during FY 2025-26.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE949H01023/3bf817e6-98bf-4a4f-b075-1e61ef5c4716.pdf