Manav Infra Projects Ltd (MANAV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manav Infra Projects Ltd on NSE and BSE, with an AI summary of each filing.
Manav Infra Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Financial Result · 05 Nov 2026, 3:32 am
Manav_September 2026 Financials
Financial Result · 04 Nov 2026, 11:17 pm
Manav Infra Projects Reports H1 FY27 Results with Revenue Growth Manav Infra Projects approved its unaudited standalone results for the half-year ended 30th Sep'26, reporting revenue from operations of ₹1,807.68 lakhs, up 91.7% YoY from ₹942.88 lakhs in the corresponding period ended 30th Sep'25. Net profit rose to ₹90.10 lakhs from ₹41.31 lakhs YoY, driving basic and diluted EPS to ₹0.68 from ₹0.31. Total expenses surged to ₹1,726.44 lakhs, led by other expenses of ₹1,186.46 lakhs. Long-term borrowings stood at ₹761.60 lakhs as of 30th Sep'26, with total balance sheet assets expanding to ₹2,820.55 lakhs.
Manav Infra Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Financial Result · 04 Nov 2026, 11:15 pm
Manav Infra Projects H1 FY27 Results: Net Profit Surges 118% YoY to ₹90.1 Lakh Manav Infra Projects reported a 91.7% YoY increase in revenue from operations to ₹1,807.68 lakh for the half-year ended 30th Sep'26, compared to ₹942.88 lakh in the corresponding period last year. Profit before tax rose 122.6% YoY to ₹88.33 lakh from ₹39.68 lakh. Net profit increased 118.1% YoY to ₹90.10 lakh versus ₹41.31 lakh. Basic and diluted EPS improved to ₹0.68 from ₹0.31 YoY. Total expenses climbed to ₹1,726.44 lakh, primarily driven by higher other operating expenses of ₹1,186.46 lakh.
MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Manav Infra Projects Schedules Board Meeting on 4th Nov'26 for Half-Yearly Results Manav Infra Projects Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 4th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
Manav Infra Projects Limited has informed the Exchange regarding 'Intimation of Board meeting'. to be held on 04th November, 2026
Intimation · 04 Nov 2026, 5:30 am
Manav Infra Projects Schedules Board Meeting on 4th Nov'26 for H1 Financial Results Manav Infra Projects Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited financial results for the half-year ended 30th Sep'26, along with the Limited Review Report. In compliance with SEBI Insider Trading Regulations, the company's trading window for dealing in its securities remains closed and will reopen 48 hours after the financial results are declared to the stock exchange.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
Manav Infra Projects Schedules Board Meeting for 1H Results Manav Infra Projects Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the un-audited financial results for the half-year ended 30th Sep'26, alongside the Limited Review Report. In compliance with SEBI Insider Trading regulations, the trading window for dealing in company securities remains closed and will reopen 48 hours after the formal declaration of the financial results.
SDD Compliance Certificate for the Quarter ended September 30, 2026:
Others (Uncategorized) · 11 Oct 2026, 4:12 am
Manav Infra Projects Submits SDD Compliance Certificate for Q2 FY27 Manav Infra Projects Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The company confirmed that a non-tamperable SDD system with internal audit trails and eight-year record retention capabilities is fully operational. Additionally, the company reported nil required UPSI events to capture during the period and recorded zero non-compliance instances or remedial actions.
Manav Infra Projects Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 10 Oct 2026, 8:08 pm
Manav Infra Projects Confirms Non-Applicability of Corporate Governance Reporting Requirements Manav Infra Projects Limited confirmed on 10th Oct'26 that Corporate Governance reporting provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015, are not applicable to the company. Citing Regulation 15(2)(b) of Chapter IV of SEBI (LODR) Regulations, 2015, the company stated that entities with specified securities listed on the SME Exchange are exempt from filing quarterly Corporate Governance compliance reports.
Manav Infra Projects Limited has informed the Exchange about the submission of Scrutinizers Report for the 17th AGM.
Annual General Meeting · 11 Sept 2026, 10:30 pm
Manav Infra Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 11 Sept 2026, 10:27 pm
AGM outcome
Annual General Meeting · 11 Sept 2026, 8:10 pm
Manav Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2026
Annual General Meeting · 11 Sept 2026, 8:08 pm
Manav Infra Projects Limited has informed the Exchange regarding 'News clarification for Price Movement'.
Others (Uncategorized) · 28 Aug 2026, 5:09 pm
Significant movement in price has been observed in Manav Infra Projects Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 27 Aug 2026, 11:38 pm
Manav Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2026
Annual General Meeting · 23 Aug 2026, 8:34 pm
Manav Infra Projects Limited has informed the Exchange that Record date for the purpose of Meeting is 04-Sep-2026.
Others · 23 Aug 2026, 8:20 pm
Manav Infra Projects Sets Cut-Off Date for 17th Annual General Meeting Manav Infra Projects Ltd. has scheduled its 17th Annual General Meeting (AGM) for Friday, 11th Sep'26, at 11:00 AM via video conferencing. The company announced a cut-off date of Friday, 04th Sep'26, to determine shareholder eligibility for the AGM. The Register of Members and Share Transfer Books will be closed from Friday, 04th Sep'26, to Friday, 11th Sep'26, inclusive.
Manav Infra Projects Limited has informed the Exchange regarding 'Submission of Annual Report'.
Annual Report · 17 Aug 2026, 11:03 pm
Manav Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026.
Outcome · 11 Aug 2026, 11:53 pm
Manav Infra Board Approves Key Reappointments and Sets AGM Date Manav Infra Projects' board approved key management reappointments at its 11 Aug'26 meeting. This includes Mahendra Narayan Raju as Managing Director and Dinesh Shivnath Yadav as Executive Director, effective 05 May'27 and 22 Jun'27 respectively, for five-year terms. Their remunerations are set up to Rs. 60 lacs and Rs. 12 lacs per annum. The 17th AGM will be held via VC on 11 Sep'26. The record date is set for 04 Sep'26, with member registers closed from 04 Sep'26 to 11 Sep'26.
Dear Sir, This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited was held on Tuesday the 11th August, 2026 at 03.30 P.M. and concluded at 06:00 P.M. at the Registered Office of the Company situated at 102, Gundecha Industrial Estate, Akurli Road, Near Growels Mall, Kandivali East, Mumbai-400101. inter alia to transact the following matters: The Board meeting got concluded at 06:00 P.M1. The Board has approved the Report of Board of Directors along with i
Outcome · 11 Aug 2026, 11:51 pm
MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2026 to consider Other business.
Intimation · 04 Aug 2026, 9:37 pm
Manav Infra Projects Board Meeting Scheduled for 11-Aug-26 Manav Infra Projects has scheduled a board meeting for 11-Aug-26. The agenda is to consider unspecified "Other business."
Dear Sir, This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited is scheduled to be held on Tuesday, the 11th August, 2026 at 03:30 P.M. at the Registered Office of the Company situated at 102, Gundecha Industrial Complex Premises Co-Op. Soc., Ltd., Akurli Road, Near Growels Mall, Kandivali East, Mumbai -400101. inter alia to transact the following matters:1. To consider and fix the day, date, time, venue and calendar of events for 17th Annual General Me
Intimation · 04 Aug 2026, 9:32 pm
Manav Infra Projects Limited has informed the Exchange about General Updates
Intimation · 04 Aug 2026, 9:30 pm
Manav Infra Projects Board Meeting Set for 11th Aug'26 to Approve Annual Report Manav Infra Projects (NSE: MANAV) has scheduled a Board of Directors meeting for 11th Aug'26. The key agenda items include the consideration and approval of the Board's Report and the Annual Report for the financial year 2025-26. The board will also determine the date, time, and venue for the 17th Annual General Meeting (AGM), fix the dates for the closure of the Register of Members, and consider the re-appointment and remuneration of key directorial personnel, including the Managing Director.
Sir, We are enclosing herewith Structured Digital Database Compliance Certificate for the quarter ended as on 30th June, 2026 in the prescribed format.Kindly take above on record and acknowledge receipt of the same.
Others (Uncategorized) · 21 Jul 2026, 11:52 pm
Manav Infra Projects Submits Insider Trading Compliance Certificate for Q1FY27 Manav Infra Projects filed its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, pursuant to SEBI's Insider Trading regulations. The company secretary certified that a non-tamperable database with an audit trail is in place to record Unpublished Price Sensitive Information (UPSI). The filing confirmed that one required event was captured during the quarter and reported no non-compliance issues from the previous quarter, indicating adherence to the regulatory framework.
Manav Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 17 Jul 2026, 8:33 pm
Manav Infra Projects Secures New Micro Piling Work Order Manav Infra Projects Ltd. announced on 17 Jul'26 that it has received a work order from JSW Foundation. The contract involves micro piling works at St. Elizabeth's Hospital in Mumbai. The total project value is approximately Rs. 48.76 lakhs, inclusive of an 18% GST. The company stated this order was received in the normal course of business.
Manav Infra Projects Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 11 Jul 2026, 5:48 pm
Manav Infra Projects (MANAV) Claims Exemption from Corporate Governance Reporting Manav Infra Projects Ltd. notified the NSE on Jul 11, '26, that it is exempt from filing the Corporate Governance Report. The company cited Regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015, which exempts entities listed on the SME Exchange from the requirement to file the report mandated under Regulation 27(2). This exemption removes the compliance obligation for the company regarding corporate governance disclosures, which is relevant for investors tracking governance standards among SME-listed firms.