Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Meghna Infracon Infrastructure has informed that it enclosed copies of newspaper advertisements published in the Active Times (English) and Mumbai Lakshdeep (Marathi) on Tuesday, September 08, 2026, intimating that the 19th Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 through Video Conferencing (VC) Facility/Other Audio Visual Means (OAVM). The same is also available on the website of the Company https://meghnarealty.com/ and on the website of the Stock Exchange: BSE at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
