Meghna Infracon Infrastructure Limited has announced a board meeting scheduled for February 06, 2026, to review its quarterly financial performance and make key leadership appointments. The company, formerly known as Naysaa Securities Limited, communicated this development to BSE Limited on February 03, 2026.

Board Meeting Agenda

The board meeting will address two primary items of business:

The financial results will be accompanied by the Limited Review Report of the Statutory Auditors for the corresponding period, ensuring comprehensive oversight of the company's quarterly performance.

Regulatory Compliance

In accordance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice of the board meeting will be made available on the company's website at www.meghnarealty.com . This ensures transparency and accessibility for all stakeholders.

The company has implemented strict compliance measures regarding insider trading regulations. As per SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code for Prevention of Insider Trading, a trading window closure has been enforced.

Trading Window Restrictions

This trading restriction applies to all dealings in the company's securities and demonstrates the organization's commitment to maintaining regulatory compliance and market integrity.

Company Information

Meghna Infracon Infrastructure Limited operates from its registered office at 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 062. The company trades on BSE Limited under scrip code 538668 and maintains its corporate communications through official channels including its website and designated compliance officers.

Meghna Infracon Infrastructure Limited has announced a significant intra-promoter group share transfer through a gift deed arrangement. The company disclosed the transaction on January 27, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gift Deed Transaction Details

The gift deed involves the transfer of 8,00,000 equity shares from Mrs. Manju Jayantilal Lodha to three other promoter group members without any monetary consideration. The shares are being distributed among the recipients in nearly equal proportions.

Regulatory Compliance

The company has ensured full compliance with applicable regulations regarding this transaction. Prior intimation regarding the share transfer under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 was already provided on January 19, 2026.

All three acquirers—Mrs. Meghna Vikram Lodha, Mr. Ishaan Lodha, and Ms. Naysaa Lodha—belong to the promoter group category. The company has confirmed that all required disclosures and reports related to this transaction will be made according to applicable regulations.

Company Information

Meghna Infracon Infrastructure Limited, formerly known as Naysaa Securities Limited, is listed on the Bombay Stock Exchange with scrip code 538668. The company is headquartered in Mumbai and operates from Shivam Chambers, S.V. Road, Goregaon (W). The disclosure was signed by Company Secretary and Compliance Officer Sudhir Suman Singh.