Meghna Infracon Infrastructure Limited appointed Ishaan Vikram Lodha as chief executive officer and approved its first-quarter FY27 financial results on August 14, 2026.

The board meeting also saw the appointment of Naysaa Vikram Lodha as an additional non-executive director. Mr. Ishaan Lodha resigned from his role as a non-executive director to assume the CEO position effective immediately.

Leadership Changes

The Nomination and Remuneration Committee recommended the leadership shifts. Mr. Ishaan Lodha’s tenure as CEO will last until the ensuing annual general meeting. He is currently pursuing a Bachelor of Business Administration degree and a Chartered Financial Analyst qualification.

Ms. Naysaa Vikram Lodha joins the board as an additional director in the capacity of a non-executive woman director. Her appointment will be regularized at the upcoming annual general meeting in accordance with company law and listing regulations. She is currently pursuing a degree in marketing.

Both appointees are related to existing directors Mr. Vikram Lodha and Mrs. Meghna Lodha. Mr. Ishaan is their son, while Ms. Naysaa is their daughter and Mr. Ishaan’s sister.

Financial Results

The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The statutory auditors provided a limited review report for the corresponding period.

Trading in the company’s shares was closed from July 1, 2026, to August 16, 2026, pending the declaration of these results.

Meghna Infracon Infrastructure fixed the record date for its final dividend payout and scheduled its 19th Annual General Meeting (AGM) for September 30, 2026. The meeting will be held via video conferencing or other audio-visual means.

The company published newspaper advertisements in Active Times and Mumbai Lakshdeep on September 8, 2026, intimating the AGM details. The notice was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Details

The board had previously recommended a final dividend of ₹0.25 per equity share on 2,17,23,750 equity shares of face value ₹10 each for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the AGM.

Shareholders holding shares as of the record date will be eligible for the dividend if declared by shareholders at the AGM.

E-Voting Schedule

The company set the e-voting cut-off date at September 25, 2026, to determine eligibility for voting at the AGM. The remote e-voting period runs from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. Members who have cast their vote by remote e-voting can attend the AGM but shall not be entitled to cast their votes again.

The facility of voting through electronic voting system will also be made available at the AGM for members attending who have not cast their votes remotely. Results will be declared within two working days from the conclusion of the meeting.

Internal Auditor Appointment

Meghna Infracon appointed M/s. Hemal K Shah & Associates (FRN No. 153924W) as the internal auditor for the financial year ending March 31, 2027. The appointment was effective from September 5, 2026.

Mr. Hemal K Shah, a Chartered Accountant with 10 years of experience, leads the firm. The disclosure confirms that the auditor is not related to any director of the company.

What the Numbers Show

The final dividend recommendation of ₹0.25 per share implies a total payout liability of approximately ₹54.31 lakh, calculated against the outstanding 2,17,23,750 equity shares. This figure represents the maximum potential cash outflow for this specific corporate action pending shareholder ratification.