Meghna Infracon Infrastructure has informed that the Board of Directors at their meeting held today, 09th July, 2025 have approved allotment of 1,08,61,875 Equity Shares having face value of Rs 10 each as fully paid-up Bonus Equity Shares, in the ratio of 1:1, 1 (One) New Equity Share having face value of Rs 10 each for every existing 1 (One) equity shares having face value of Rs 10 each held, to those Shareholders whose names appear in the Register of Members on the record date fixed for this purpose. Pursuant to the above allotment, the paid-up Equity Share Capital of the Company Pre and Post Bonus Issue are as enclosed.
The above information is a part of company’s filings submitted to BSE.
