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Man Infraconstruction Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on August 14, 2018 Published on August 14, 2018

We wish to inform you that the Annual General Meeting (AGM) of the Company held on August 14, 2018 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 AM IST. The Company had provided remote e-voting facilities to vote on the resolutions as per the Notice dated May 17, 2018. The remote e-voting facility was made available from Friday, 10th August, 2018 at 9.00 a.m. up to Monday, 13th August, 2018 at 5.00 p.m. The Company further provided facilities for physical voting through ballots at the venue of AGM for shareholders who did not cast their vote through remote e-voting.

The meeting commenced at 10.00 A.M and concluded at 10.15 A.M. The voting results in accordance with provisions of the SEBI Regulations on the above resolutions along with the Scrutinizer Report shall be communicated to the Stock Exchanges within 48 hours from the conclusion of Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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