Board Meeting Announcement for Man Infraconstruction Ltd - Feb 3, 2025

MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024. MAN INFRACONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Update on board meeting - Further to our letter dated 27th January, 2025, intimating the Board meeting to be held on Monday, 3rd February, 2025 for consideration of the Un-audited financial results for the quarter and nine months ended 31st December, 2024, the Board of Directors will also consider declaration of second interim dividend for the Financial Year 2024-25, if any. (As Per BSE Announcement Dated on: 28/01/2025)