Meghna infracon infrastructure has announced the resignation of its Chief Executive Officer, Mr. Dhaval Lapasia, effective from the close of business hours on February 9, 2026. The company formally communicated this development to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation was attributed to personal reasons and Mr. Lapasia's intention to pursue other interests. As a Key Managerial Personnel under the Companies Act 2013, his departure represents a significant leadership change for the infrastructure company, formerly known as Naysaa Securities Limited.

Transition and Continuity

In his resignation letter addressed to the Board of Directors, Mr. Lapasia expressed gratitude for the opportunities and support provided during his tenure. He acknowledged the meaningful experience of leading the organization and took pride in the progress, growth, and milestones achieved under his leadership.

The outgoing CEO has committed to ensuring a smooth and orderly transition process. He pledged to extend all necessary cooperation during the handover period to safeguard business continuity and maintain organizational stability.

Regulatory Compliance

The company has fulfilled its disclosure obligations by filing the requisite information with BSE Limited. The announcement was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-I/P/CIR/2023/123 dated July 13, 2023, which governs disclosures related to changes in Key Managerial Personnel.

Mr. Sudhir Suman Singh, Company Secretary and Compliance Officer, signed the regulatory filings on behalf of Meghna Infracon Infrastructures Limited. The company has indicated that it will work to ensure minimal disruption to operations during this leadership transition period.

Meghna Infracon Infrastructure Limited has published its unaudited financial results for the quarter and nine months ended December 31, 2025, following the board meeting held on February 06, 2026. The company, formerly known as Naysaa Securities Limited, submitted the newspaper advertisement to BSE Limited on February 07, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company demonstrated solid financial performance during the third quarter of FY26. The consolidated results show steady growth across key metrics:

Nine Months Performance

For the nine months ended December 31, 2025, the company reported comprehensive financial metrics:

Share Capital and Earnings

The company's equity structure reflects recent changes in share capital:

Regulatory Compliance

The financial results were published in Active Times (English and Marathi editions) on February 07, 2026, ensuring compliance with disclosure requirements. The company maintains its registered office at 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 062, and trades on BSE Limited under scrip code 538668.

Board Approval and Review

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 06, 2026. The statutory auditors have carried out a limited review of the quarterly and nine months results ended December 31, 2025, ensuring accuracy and compliance with accounting standards.