Man Infraconstruction Limited has informed stock exchanges about an upcoming Board of Directors meeting scheduled for May 13, 2026. The meeting will focus on reviewing the company's annual financial performance and considering dividend distribution to shareholders.

Meeting Agenda and Key Decisions

The board meeting has been convened to address two primary matters of significant importance to stakeholders:

The company's communication to both National Stock Exchange of India Limited and BSE Limited outlines these critical agenda items that will shape the company's financial disclosure for the fiscal year.

Trading Window Restrictions

In adherence to regulatory compliance, Man Infraconstruction Limited has implemented trading window restrictions as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has established specific timelines for these restrictions:

These measures ensure compliance with insider trading regulations and maintain market integrity during the financial results announcement period.

Regulatory Compliance and Communication

The notification was signed by Durgesh Dingankar, Company Secretary & Compliance Officer, demonstrating the company's commitment to transparent communication with regulatory authorities. The formal intimation was sent to both major stock exchanges where the company's shares are listed, ensuring comprehensive market notification.

The company operates under CIN L70200MH2002PLC136849 and trades on NSE with symbol MANINFRA and on BSE with scrip code 533169. This board meeting represents a crucial milestone in the company's annual reporting cycle, providing stakeholders with audited financial performance data for the concluded fiscal year.

Man Infraconstruction Limited has reinforced its commanding presence in South Mumbai's ultra-luxury real estate segment with a marquee portfolio of three premium projects valued at over ₹8,000 crores. The comprehensive development pipeline spans a cumulative construction area of approximately 5.75 million square feet, positioning the company as a dominant force in one of Mumbai's most coveted real estate markets.

Enhanced Portfolio Overview

The strategic portfolio comprises the Aaradhya Avaan project at Tardeo—poised to be among India's tallest residential towers—along with the upcoming sea-facing development at Marine Lines and the newly envisaged Tardeo 2.0 project. These developments are strategically located in South Mumbai's most sought-after neighbourhoods, offering superior connectivity, quality design, and urban convenience.

Tardeo 2.0 Project Specifications

The Tardeo 2.0 project represents a significant addition to the portfolio, acquired through Man Aaradhya Infraconstruction LLP. The development involves redevelopment rights of Tardeo Court CHS & Tardeo Apartments CHS and outright purchase of Sethna House under the Cluster Redevelopment scheme 33(9).

Market Leadership Strategy

Managing Director Manan Shah emphasized the company's sustained confidence in luxury and ultra-luxury housing demand in South Mumbai, supported by limited supply of well-crafted products and inherent value of prime locations. The evolving development pipeline reflects prevailing market dynamics and continued momentum in the premium real estate segment, with disciplined execution focused on meeting discerning homebuyer expectations.

Financial Foundation

Man Infraconstruction Limited reported consolidated total income of ₹1,231 crores and net profit of ₹283 crores for the financial year ended March 31, 2025. The company maintains a net cash positive position at consolidated levels and operates through two business verticals: Construction and Real Estate Development. With nearly six decades of EPC experience, the company brings extensive construction management expertise to its real estate ventures, ensuring superior quality construction and timely project delivery across its South Mumbai portfolio.