News Announcement

Megh Mayur Infra: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Megh Mayur Infra Limited('Company') Held Today I.E. On 22Nd May 2026

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board Meeting of the Company commenced today at 7:00 P.M.However since the Statutory Auditors are in the process of finalizing and signing the Audit Report and Audited Financial Statements for the financial year ended 31 March 2026 the Board could not consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026.Accordingly the said agenda item has been deferred and the meeting stands adjourned to 28th May 2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2026.The meeting concluded at 9:35 P.M.

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