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Please find enclosed outcome of Board Meeting Dated August,14 2026 change in management of the companies.

Filed: 14 Aug 2026, 16:50 IST Exchange: BSE Category: Management Change — CEO Appointment
Outcome of Board Meeting on August 14, 2026 - Mr. Ishaan Vikram Lodha resigned as Non-Executive Director - Mr. Ishaan Vikram Lodha appointed CEO with immediate effect - Ms. Naysaa Vikram Lodha appointed Additional Non-Executive Director - CEO appointment effective until ensuing AGM - Both appointees are family members of existing directors
Source: Original filing PDF — view on exchange portal
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🚨 538668 — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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Important. The summary above is generated automatically from Meghna Infracon Infrastructure Ltd's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.