Man infraconstruction Limited has scheduled a board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting through a regulatory filing dated February 03, 2025. The meeting is scheduled for Wednesday, February 11, 2025, where directors will deliberate on crucial financial matters.

Trading Window Restrictions

In adherence to regulatory requirements, the company has implemented trading restrictions to ensure compliance with insider trading norms. These measures are designed to maintain market integrity during the financial results announcement period.

Regulatory Compliance Framework

The trading window closure follows the company's "Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities," adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. This framework ensures that all designated persons and their immediate relatives refrain from trading in company securities during sensitive periods.

Stock Exchange Communication

Man Infraconstruction Limited has formally communicated this development to both major Indian stock exchanges. The company maintains its listing on NSE under the symbol MANINFRA and on BSE with scrip code 533169. The notification was signed by Company Secretary and Compliance Officer Durgesh Dingankar, ensuring proper regulatory adherence.

The upcoming board meeting represents a standard quarterly practice where the company's financial performance will be evaluated and approved before public disclosure, maintaining transparency with stakeholders and regulatory bodies.

Man Infraconstruction Limited has announced a significant corporate restructuring involving the dilution of its membership interest in its US-based subsidiary. The company informed stock exchanges on January 20, 2026, about reducing its stake in MICL Tigertail LLC from 50% to 25%, effective January 19, 2026.

Transaction Details

The dilution transaction involved the sale of membership interest to ADMIRE 1755 Tiger LLC, with the company receiving substantial consideration for the stake reduction.

Subsidiary Profile

MICL Tigertail LLC operates as an associate company of MICL Global Inc., which is a wholly owned subsidiary of Man Infraconstruction Limited. The entity is currently in its initial stages of business operations.

Regulatory Compliance

The company has confirmed that this transaction complies with all regulatory requirements under SEBI regulations. Key compliance aspects include:

• The buyer ADMIRE 1755 Tiger LLC does not belong to the promoter or promoter group
• The transaction does not qualify as a related party transaction
• The disposal is not part of any scheme of arrangement
• No slump sale provisions are applicable

Strategic Implications

This dilution represents a strategic move by Man Infraconstruction to optimize its international subsidiary structure while generating capital from its US operations. The transaction allows the company to maintain a significant 25% stake while bringing in a new strategic partner through ADMIRE 1755 Tiger LLC.

The timing of this transaction, occurring at the start of 2026, suggests careful planning and execution of the company's international expansion and partnership strategy. With MICL Tigertail LLC still in its initial business phase, this partnership could provide additional expertise and resources for future growth.