In continuation to its letter dated 11th February, 2022 regarding outcome of Board Meeting and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Man Infraconstruction has informed that it enclosed the Postal Ballot Notice for seeking approval of Shareholders of the Company by way of Ordinary/Special Resolutions for the business as set out in the Postal Ballot Notice.
The above information is a part of company’s filings submitted to BSE.