Meghna Infracon Infrastructure Limited declared a final dividend of ₹0.25 per equity share for FY26 during its 19th Annual General Meeting (AGM) held on September 30, 2026. The virtual meeting also approved the reappointment of Whole Time Director Vikram Jayantilal Lodha and the appointment of Naysaa Vikram Lodha as Non-Executive Non-Independent Director.

The AGM was conducted via Video Conferencing from the company's registered office in Mumbai. Vikram Jayantilal Lodha chaired the session, while Chief Operating Officer Amit Sathe provided insights into the company's performance and operations for the preceding financial year.

Key resolutions passed

Shareholders adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026. The following resolutions were transacted:

Governance and voting

The meeting commenced at 11:00 am and concluded at 11:22 am. Remote e-voting was available from September 27 to September 29, 2026. M/s. S K Dwivedi & Associates served as scrutinizers to ensure a fair voting process. The results of the e-voting are expected to be announced within two working days.

No questions were raised by shareholders during the Q&A session. The company thanked its bankers, dealers, consultants, and employees for their support.

Meghna Infracon Infrastructure promoter Vikram Jayantilal Lodha acquired 10,000 equity shares from the open market on September 17, 2026.

The transaction valued at ₹68,79,900 reflects a purchase price of ₹687.99 per share. This acquisition represents 0.046% of the company’s total shareholding.

Transaction Details

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition Of Insider Trading) Regulations, 2015. The company notified the Bombay Stock Exchange on September 18, 2026.

Updated Shareholding Position

Prior to the acquisition, Vikram Jayantilal Lodha held 57,68,483 equity shares, representing 26.55% of the company’s total shareholding. Following the open-market purchase, his holding increased to 57,78,483 shares, raising his stake to 26.60%.

What the Numbers Show

The purchase of 10,000 shares for ₹68.8 lakh indicates a specific entry point for the promoter at ₹687.99 per share. While the absolute volume is small relative to the total capital base (0.046%), such open-market acquisitions by promoters are often monitored as signals of internal confidence in the company’s valuation.