Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve the proposal of Buyback of fully paid-up equity shares of the Company and the matters incidental thereto pursuant to the provisions of the Companies Act 2013 rules made thereunder and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended.