Mason Infratech Ltd (MASON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mason Infratech Ltd on NSE and BSE, with an AI summary of each filing.
Mason Infratech Limited has informed the Exchange about the Intimation under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 27 Oct 2026, 10:38 pm
Mason Infratech Receives GST Inspection and Search Letter Mason Infratech received a letter dated 26th Oct'26 from the Asst. Commissioner of State Tax, Thane Rural Division, initiating an inspection and search under Section 67 of the CGST Act, 2017. GST officials visited the company's Thane office to verify basic documents, records, and Maharashtra-related tax positions. As of now, no official notice alleging violations has been issued, resulting in no quantifiable financial or operational impact on the company yet.
Mason Infratech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Oct 2026, 7:55 pm
Mason Infratech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Oct 2026, 7:45 pm
Mason Infratech Limited has informed the Exchange regarding Resignation of Ms Anuradha Sangeeta Parmar as Non- Executive Independent Director of the company w.e.f. September 30, 2026.
Change in Management · 01 Oct 2026, 2:10 am
Mason Infratech Announces Resignation of Independent Director Anuradha Sangeeta Parmar Mason Infratech Limited announced the resignation of Ms. Anuradha Sangeeta Parmar as Non-Executive Independent Director, effective after business hours on 30th Sep'26, citing pre-occupations. Consequently, she ceases to be the Chairperson of the Audit Committee and a member of both the Nomination & Remuneration Committee and Stakeholders Relationship Committee. The company and the director confirmed there are no other material reasons for the departure, and she holds no other listed entity directorships.
Mason Infratech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 2:03 am
Mason Infratech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:31 am
Mason Infratech Limited has informed the Exchange regarding '''.
Others (Uncategorized) · 24 Sept 2026, 1:03 am
Mason Infratech Approves Share Allotment for Sabve Rohini Acquisition Under Resolution Plan Pursuant to the NCLT-approved Resolution Plan, the Implementation Monitoring Committee approved the allotment of shares of Sabve Rohini Contractors Private Limited to Mason Infratech Limited on 22nd Sep'26. Upon completion of this allotment, Sabve Rohini will become a wholly owned subsidiary of Mason Infratech. The allotment represents an interim implementation step, and the acquisition will formally conclude on the Resolution Plan Closure Date upon full payment of the Total Bid Value.
MASON: Mason Infratech Limited has informed the Exchange about Bagging/Receiving of orders/contracts from Magicmind Infratech LLP worth Rs. 73.26 crores (exclusive of taxes) approx.
Others (Uncategorized) · 18 Sept 2026, 9:06 pm
Mason Infratech Secures Rs 73.26 Crore Residential Construction Order Mason Infratech Limited secured a domestic contract worth approximately Rs 73.26 crore (exclusive of taxes) from Magicmind Infratech LLP on 18th Sep'26. The contract entails lock-and-key construction of a Ground/Stilt plus 23 upper floors residential project in Kandivali-West, Mumbai. Execution is slated for 36 months from fulfillment of initial project conditions. The contract constitutes an arm's-length related-party transaction, as Mason Infratech holds a 27.5% profit-sharing and fixed-capital interest in Magicmind Infratech LLP.
Mason Infratech Limited has informed the Exchange about Bagging/Receiving of orders/contracts Cowtown Infotech Services Limited (An entity of Lodha Group) worth Rs. 12.90 crores (inclusive of taxes) approx.
Others (Uncategorized) · 17 Sept 2026, 2:12 am
Mason Infratech Secures Rs 12.90 Crore Civil Work Order From Lodha Group Entity Mason Infratech Limited has secured a domestic order valued at approximately Rs. 12.90 crore (inclusive of taxes) from Cowtown Infotech Services Limited, an entity of Lodha Group. The contract entails core and shell civil work for Hanging Garden-Waterfront T2 (floors 13 to 35) under the Palava Waterfront AS/Tower-2 project located in Kalyan, Thane district. The project execution timeline is slated for 18 months. The transaction is non-related party and awarded at arm's length.
MASON: Mason Infratech Limited has informed the Exchange about Bagging/Receiving of orders/contracts from Cowtown Infotech Services Limited (An entity of Lodha Group) worth Rs. 3.60 crores (inclusive of taxes) approx.
Others (Uncategorized) · 17 Sept 2026, 2:08 am
Mason Infratech Secures ₹3.60 Crore Civil Works Order from Lodha Group Entity Mason Infratech Limited received a domestic work order valued at approximately ₹3.60 crore (inclusive of taxes) from Cowtown Infotech Services Limited, an entity of the Lodha Group. The contract entails executing core and shell civil work for the Taloja - Social Housing GSR & UG project (Taloja Tulip MLCP / Extended Eastern Sub) located at Taloja, Thane. The project execution timeline is set for six months. The transaction is non-related party and awarded at arm's length.
MASON: Mason Infratech Limited has informed the Exchange about Bagging/Receiving of orders/contracts from Cowtown Infotech Services Limited (An entity of Lodha Group) worth Rs. 7.01 crores (inclusive of taxes)
Others (Uncategorized) · 17 Sept 2026, 2:02 am
Mason Infratech Secures ₹7.01 Crore Order from Lodha Group Entity Mason Infratech Limited has secured a domestic work order valued at approximately ₹7.01 crore (inclusive of taxes) from Cowtown Infotech Services Limited, an entity of Lodha Group. The scope involves core and shell civil work for the Taloja - Social Housing MLCP under the Taloja Tulip MLCP / Extended Eastern Sub project located at Taloja, Thane. The contract is slated for execution over a period of six months and does not fall under related-party transactions.
MASON: Mason Infratech Limited has informed the Exchange about 'Intimation to Members about 3rd Annual General Meeting of the Company and information regarding remote e-voting.
Annual General Meeting · 08 Sept 2026, 5:04 am
Mason Infratech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 08 Sept 2026, 4:53 am
MASON: Mason Infratech Limited has informed the Exchange regarding Appointment of M/s Abhay Kumar Pal & Co. as Secretarial Auditors of the company w.e.f. September 05, 2026, subject to approval of members at ensuing Annual General Meeting.
Change in Management · 05 Sept 2026, 11:43 pm
Mason Infratech Limited has informed the Exchange regarding Resignation of M/s Nishtha Khandelwal & Associates as Other of the company w.e.f. September 05, 2026.
Change in Management · 05 Sept 2026, 11:30 pm
Mason Infratech Appoints Abhay Kumar Pal & Co. As Secretarial Auditor Mason Infratech Limited announced the resignation of M/s Nishtha Khandelwal & Associates as Secretarial Auditor, effective 5th Sep'26, citing pre-occupation with professional commitments and confirming no material disputes. To fill the casual vacancy, the Board approved the appointment of M/s Abhay Kumar Pal & Co., Practicing Company Secretaries, as the new Secretarial Auditor from 5th Sep'26. The firm will hold office from FY27 to FY31 (FY 2026-27 to FY 2030-31), subject to shareholder approval at the ensuing Annual General Meeting.
Mason Infratech Limited has informed the Exchange that Record date for the purpose of DI is 15-Sep-2026.
Outcome · 05 Sept 2026, 9:58 pm
Mason Infratech Sets FY26 Dividend Record Date and Convenes AGM Mason Infratech Limited has scheduled its 3rd Annual General Meeting for 29th Sep'26. The Board approved 15th Sep'26 as the record date to determine member eligibility for the FY25-26 dividend, subject to AGM declaration, with the e-voting cut-off set for 22nd Sep'26. Additionally, the Board accepted the resignation of Secretarial Auditor M/s. Nishtha Khandelwal & Associates and appointed M/s Abhay Kumar Pal & Co. for FY26-27 through FY30-31. Whole-Time Director Ashutosh Jayantilal Juthani is proposed for re-appointment.
Mason Infratech Limited has informed the Exchange regarding Change in Auditors of the company.
Outcome · 05 Sept 2026, 9:53 pm
Mason Infratech Sets AGM, Dividend Cut-Off Date, and Secretarial Auditor Change Mason Infratech's Board approved holding its 3rd AGM on 29th Sep'26, fixing 22nd Sep'26 as the e-voting cut-off date and 15th Sep'26 as the record date for FY25-26 dividend eligibility. Additionally, the Board accepted the resignation of Secretarial Auditors M/s. Nishtha Khandelwal & Associates due to professional pre-occupations, subsequently appointing M/s Abhay Kumar Pal & Co. for FY26-27 through FY30-31, subject to shareholder approval. The re-appointment of Whole-time Director Ashutosh Jayantilal Juthani was also proposed.
Mason Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 9:49 pm
Mason Infratech Sets AGM, FY26 Dividend Record Date, and Auditor Changes Mason Infratech's Board scheduled its 3rd AGM for 29th Sep'26, fixing 22nd Sep'26 as the e-voting cut-off date and 15th Sep'26 as the record date for FY25-26 dividend eligibility. The Board accepted the resignation of Secretarial Auditor M/s. Nishtha Khandelwal & Associates and appointed M/s Abhay Kumar Pal & Co. for FY26-27 through FY30-31, subject to shareholder approval. Additionally, the Board proposed the reappointment of Whole-time Director Ashutosh Jayantilal Juthani, who retires by rotation.
Mason Infratech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 05 Sept 2026, 6:28 pm
Mason Infratech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 05 Sept 2026, 6:19 pm
Mason Infratech Limited has informed the Exchange regarding Resignation of Ms Bhavana Naresh Chandak as Company Secretary & Compliance Officer of the company w.e.f. September 04, 2026.
Change in Management · 05 Sept 2026, 2:41 am
Mason Infratech Announces Resignation of Company Secretary and Compliance Officer Mason Infratech Limited announced that Ms. Bhavana Naresh Chandak has resigned from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) due to personal occupancy, effective from the close of business hours on 4th Sep'26. The company confirmed there are no other material reasons behind her departure. Management has accepted the resignation and initiated the process to shortlist and appoint a suitable successor within the prescribed SEBI LODR timelines.
Mason Infratech Limited has informed the Exchange about General Updates
Others (Uncategorized) · 19 Aug 2026, 11:49 pm
NSE Issues Cautionary Notice to Mason Infratech Over Promoter Voting Mason Infratech received a cautionary e-mail from the National Stock Exchange on 18 Aug'26 regarding XBRL submissions for shareholder meetings held between Jan-Mar'26. The NSE observed that the Promoter and Promoter Group voted on resolutions in which they were declared as interested parties. This action contradicts the company's own disclosures. The company stated this has no financial impact and that it will take necessary steps to address the concern, advising promoters on proper voting conduct for future resolutions.
Mason Infratech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 11 Aug 2026, 1:37 am
Mason Infratech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 11 Aug 2026, 1:28 am
Mason Infratech Limited has informed the Exchange regarding Resignation of Mr. Vishwa Deo Sharma as Independent Director of the company w.e.f. August 10, 2026.
Change in Management · 11 Aug 2026, 1:20 am
Mason Infratech: Independent Director & Audit Chair Resigns Mr. Vishwa Deo Sharma has resigned as Non-Executive Independent Director of Mason Infratech, effective 10 Aug'26, citing personal reasons. Consequently, he also ceases to be Chairman of the Audit Committee and a member of the Nomination & Remuneration and Stakeholders Relationship Committees. The company confirmed there are no other material reasons for his departure. The resignation letter states he holds no directorships in other listed entities. This departure creates key vacancies in board oversight and governance roles, requiring prompt succession planning.