Man Infraconstruction has informed that the 18th Annual General Meeting (AGM) of the Company was held on Thursday, September 24, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). The meeting commenced at 11.00 AM IST. Parag K. Shah, Chaired the meeting and declared that the requisite quorum was present and called the meeting to order and the business as set out in the Notice of the meeting were transacted. The Company had provided remote e-voting facilities to vote on the resolutions as per the Notice dated June 29, 2020. The remote e-voting facility was made available from 21st September, 2020 at 9:00 AM to 23rd September, 2020 at 5:00 PM. The Company further provided e-voting facility at the AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the Notice. The meeting concluded at 11.15 am. The voting results along with the Scrutinizer Report shall be communicated to the Stock Exchanges within 48 hours from the conclusion of Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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