Man Infraconstruction Limited (MANINFRA)
Please find enclosed Outcome of Board Meeting dated August 12, 2026 w.r.t to Changes in Directors of the Company.
Outcome of Board Meeting dated August 12, 2026
- Approved Q1FY27 un-audited consolidated and standalone financial results
- Appointed Mr. Vatsal P. Shah as Additional Non-Executive Non-Independent Director, subject to shareholder approval
- Appointed Mr. Sivaramakrishnan S. Iyer as Additional Non-Executive Independent Director for 5 years, subject to shareholder approval
- Re-designated Mr. Parag K. Shah as Chairman effective August 12, 2026
Source: Original filing PDF
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🚨 MANINFRA — 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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