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 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.