Meghna Infracon Infrastructure Ltd (MIIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Meghna Infracon Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed Scrutinizer''s Report of 19th Annual General Meeting held on 30th September,2026.
Annual General Meeting · 01 Oct 2026, 10:13 pm
Please find enclosed Announcement under Regulation 30(LODR)-Change In Management.
Change in Management · 01 Oct 2026, 10:10 pm
Meghna Infracon Appoints Naysaa Vikram Lodha as Non-Executive Director Meghna Infracon Infrastructure Limited has appointed Ms. Naysaa Vikram Lodha as a Non-Executive Non-Independent Director, effective 30th Sep'26, following shareholder approval at the company's 19th AGM. The appointment transitions her role from Additional Director to Director for an indefinite term. Ms. Lodha, currently pursuing a degree in marketing, has contributed to company branding and sales strategy. She is the daughter of Director Vikram Lodha and Meghna Lodha, and the sister of CEO Ishaan Lodha.
Please find enclosed Proceeding of 19th Annual General Meeting Held on 30th September,2026.
Annual General Meeting · 30 Sept 2026, 9:45 pm
Acquisition of Shares by Mr.Vikram Lodha,Promoter and Director from Open Market.
Others (Uncategorized) · 18 Sept 2026, 6:01 pm
Meghna Infracon Promoter Vikram Lodha Acquires Open Market Stake Meghna Infracon Infrastructure Limited promoter Vikram Lodha acquired 10,000 equity shares via open market purchase on 17th Sep'26 for a total transaction value of Rs. 68.80 lakh (Rs. 68,79,900). Following this transaction, his equity holding in the company increased from 57,68,483 shares (26.55% stake) to 57,78,483 shares (26.60% stake). The acquisition was formally disclosed on 18th Sep'26 under SEBI Prohibition of Insider Trading regulations.
Please find enclosed Discloure regarding acquisition of shares by Vikram Lodha (promoter) from open market
Others (Uncategorized) · 18 Sept 2026, 5:56 pm
Meghna Infracon Promoter Vikram Jayantilal Lodha Acquires Shares via Open Market Promoter Vikram Jayantilal Lodha acquired 10,000 equity shares (0.046% stake) of Meghna Infracon Infrastructure Limited via the open market on 17th Sep'26. The transaction was executed at an average price of Rs. 687.99 per share, amounting to a total consideration of Rs. 68,79,900.
Revised filing of lodr 30 change in Management.
Change in Management · 18 Sept 2026, 5:48 pm
Meghna Infracon Infrastructure Announces Leadership Transition and Board Appointments Meghna Infracon Infrastructure Limited approved leadership changes and Q1 financial results on 14th Aug'26. Mr. Ishaan Vikram Lodha resigned as Non-Executive Director and was appointed Chief Executive Officer (CEO), effective immediately through the ensuing AGM. Concurrently, Ms. Naysaa Vikram Lodha was appointed Additional Director (Non-Executive Woman Director), subject to shareholder regularisation. Both are children of Director Mr. Vikram Lodha and Mrs. Meghna Lodha. The board also approved unaudited standalone and consolidated results for the quarter ended 30th Jun'26, with the trading window reopening on 16th Aug'26.
Please find enclosed Intimation Under Reg 36(1)(B) Of SEBI LODR Regulations,2015
Others (Uncategorized) · 08 Sept 2026, 2:45 am
Meghna Infracon Infrastructure Dispatches AGM Notice and FY26 Annual Report Link Meghna Infracon Infrastructure Ltd has dispatched a communication containing web links to its FY26 Annual Report and 19th AGM notice to shareholders whose email addresses are unregistered with the company or depositories, pursuant to Regulation 36(1)(b) of SEBI LODR Regulations. The 19th AGM is scheduled for 30th Sep'26 at 11:00 AM IST via Video Conferencing/OAVM. Documents are accessible on the company’s website, BSE, and Bigshare Services' e-voting platform. Shareholders are urged to update KYC and email details.
Please find enclosed Notice of AGM along with Annual report for F.Y-2025-26
Annual General Meeting · 08 Sept 2026, 2:19 am
Please find enclosed Annual Report for the year March,2026.
Others (Uncategorized) · 08 Sept 2026, 2:13 am
Record Date for the Final Dividend for FY 2025-26, if approved by members, will be 17.09.2026
Dividend · 05 Sept 2026, 7:13 pm
Meghna Infracon Fixes Record Date for FY26 Final Dividend and AGM Meghna Infracon Infrastructure set 17th Sep'26 as the record date for a recommended final dividend of Rs. 0.25 per equity share (face value Rs. 10) for FY26, covering 2,17,23,750 shares. Subject to shareholder approval at the 19th AGM scheduled for 30th Sep'26 via VC/OAVM, the dividend will be paid on or before 29th Oct'26. The AGM e-voting cut-off date is fixed for 25th Sep'26. Additionally, the board approved the appointment of M/s. Hemal K Shah & Associates as Internal Auditor for FY27.
Records date for e-voting for AGM to be held on 30.09.2026 is fixed to be 25.09.2026
Others · 05 Sept 2026, 7:09 pm
Appointment of Internal Auditor
Change in Auditor · 05 Sept 2026, 7:02 pm
Meghna Infracon Fixes AGM, FY26 Final Dividend Record Date, Appoints Internal Auditor Meghna Infracon Infrastructure's board has scheduled its 19th AGM for 30th Sep'26 via VC/OAVM, setting 25th Sep'26 as the e-voting cut-off date. The board fixed 17th Sep'26 as the record date for a recommended final dividend of Rs. 0.25 per share on 2,17,23,750 equity shares (face value Rs. 10) for FY26. If approved, the dividend will be disbursed on or before 29th Oct'26. Additionally, M/s. Hemal K Shah & Associates was appointed as Internal Auditor for FY27.
Please find enclosed outcome of Board Meeting held on 5th September,2026
Others (Uncategorized) · 05 Sept 2026, 6:59 pm
Meghna Infracon Fixes FY26 Final Dividend Record Date and Appoints Internal Auditor Meghna Infracon Infrastructure's board has set 17th Sep'26 as the record date for its recommended final dividend of Rs 0.25 per equity share (face value Rs 10) for FY26, payable on or before 29th Oct'26 subject to shareholder approval at the AGM on 30th Sep'26. The e-voting cut-off date is scheduled for 25th Sep'26. Additionally, the board approved the appointment of M/s. Hemal K Shah & Associates as the company's internal auditor for the financial year ending 31st Mar'27.
Please find enclosed revised Investor Presentation of Financial Result for the quarter ended June 20,2026.
Investor Presentation · 29 Aug 2026, 7:29 pm
Meghna Infracon Q1 FY27: Weaker Quarter on Margin Compression Meghna Infracon reported weak Q1 FY27 results with revenue at ₹84.38 Mn, down 19% YoY. EBITDA declined 53.6% YoY to ₹9.30 Mn, with margins contracting significantly to 11.03% from 19.15% in Q1 FY26. Consequently, PAT fell 63% YoY to ₹5.67 Mn, and PAT margin dropped to 6.72% from 14.65% a year ago. Sales bookings for the quarter stood at ₹190 Mn. The company is focused on a scalable redevelopment model and plans to expand into the South Mumbai market.
Please find enclosed Investor Presentation on Financial Results for the quarter ended June 30,2026.
Investor Presentation · 27 Aug 2026, 10:20 pm
Meghna Infracon Q1 FY27 Results: Profitability Declines Despite Steady Operations Meghna Infracon reported a challenging Q1 FY27 with revenue declining 19% YoY to Rs. 84.38 Mn and PAT falling 63% to Rs. 5.67 Mn. EBITDA margin compressed significantly to 11.03% from 19.15% in Q1 FY26, while PAT margin dropped to 6.72% from 14.65%. Sales bookings were Rs. 190 Mn with collections at Rs. 84.31 Mn. The company maintains an asset-light model with a D/E ratio of ~0.27 and is focusing on redevelopment projects in Mumbai, targeting expansion into higher-margin luxury micro-markets.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,we wish to inform you that the company have received "Permission to trade".
Others (Uncategorized) · 17 Aug 2026, 8:06 pm
Meghna Infracon Gets NSE Listing Approval, Trading Starts Aug 17 Meghna Infracon Infrastructure Limited has received approval for its 21,723,750 equity shares to be listed and traded on the National Stock Exchange (NSE) Capital Market Segment. Trading will commence effective 17 Aug'26 under the symbol "MIIL". The company's securities have a face value of ₹10 per share. Meghna Infracon was previously listed only on the BSE. This dual listing is expected to improve liquidity and provide a wider market for the company's shares.
Please find enclosed revised Press Release.
Press Release · 17 Aug 2026, 7:05 pm
Meghna Infracon Q1 FY27 Results Show Near-Term Softness, Strong Growth Pipeline Meghna Infracon reported Q1 FY27 results for the quarter ended 30 Jun'26, showing revenue of ₹84.38 million and a Profit After Tax (PAT) of ₹5.67 million. EBITDA stood at ₹9.30 million, with an EBITDA margin of 11.03% and a PAT margin of 6.72%. EPS was ₹0.25. While performance reflected near-term softness, the company highlighted a strong development pipeline. Ongoing projects have an estimated GDV of ₹2830 million, with upcoming launches through Dec'26 adding another ₹8400 million in potential GDV, strengthening future growth visibility.
Please find enclosed press release.
Press Release · 17 Aug 2026, 2:31 pm
Meghna Infracon Delivers Q1 FY27 Results; Focus on Growth Pipeline Meghna Infracon Infrastructure reported Q1-FY27 results for the quarter ended 30 Jun'26, showing near-term softness. Revenue from operations stood at ₹84.38 million, with EBITDA at ₹9.30 million (11.03% margin) and PAT at ₹5.67 million (6.72% margin). EPS was ₹0.25. While performance reflected project timing, the company highlights a strong development pipeline as a key growth driver. Ongoing projects have an estimated GDV of ₹2830 million, with an additional ₹8400 million in GDV from new launches planned through Dec'26, strengthening future growth visibility.
Please find enclosed outcome of Board Meeting Dated August,14 2026 change in management of the companies.
Change in Management · 14 Aug 2026, 10:20 pm
Meghna Infracon Announces Management Reshuffle, Appoints New CEO Meghna Infracon's board approved Q1FY27 results on 14 Aug'26. Effective immediately, Mr. Ishaan Vikram Lodha resigned as Non-Executive Director and was appointed CEO. His term runs until the next AGM. Mr. Lodha is the son of Director Mr. Vikram Lodha. Concurrently, Ms. Naysaa Vikram Lodha was appointed as an Additional Non-Executive Director. The trading window, closed from 01 Jul'26, will reopen on 17 Aug'26.
Please find enclosed un-Audited result for the quarter ended 30th June,2026.
Financial Result · 14 Aug 2026, 10:12 pm
Meghna Infracon: Q1FY27 Results, Management Changes, and Business Discontinuation For Q1FY27 ended 30 Jun'26, Meghna Infracon reported consolidated net profit of ₹56.75 lakhs, down 67.9% QoQ but up from ₹153.36 lakhs loss YoY. Revenue from operations was ₹843.15 lakhs, a 54.4% QoQ decline but a 19.7% YoY decrease. The board approved Ishaan Vikram Lodha's appointment as CEO, succeeding his role as Non-Executive Director. Additionally, the company has discontinued its share trading activities effective 01 Apr'26 to focus solely on the real estate segment. The trading window closes from 01 Jul'26 to 16 Aug'26.
Please find enclosed here with Outcome of Board Meeting of Meghna Infracon Infrastructure Limited held on 14th August,2026
Outcome · 14 Aug 2026, 10:09 pm
Meghna Infracon Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 843 (-19.5% YoY | -54.4% QoQ) ■ EBITDA: 92.3 (-54.9% YoY | -66.6% QoQ) ■ EBITDA Margin (%): 10.9 (-859 bps YoY | -401 bps QoQ) ■ PAT: 53.6 (-61.6% YoY | -73.2% QoQ) ■ EPS (INR): 0.25 (-80.5% YoY | -72.8% QoQ)
Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited ....
Intimation · 14 Aug 2026, 5:30 am
Meghna Infracon to Announce Q1 FY27 Results on 14th Aug'26 Meghna Infracon Infrastructure's Board of Directors will meet on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The Trading Window for dealing in the company's securities has been closed from 1st Jul'26 and will remain so until 48 hours after the declaration of the financial results. The meeting notice will be available on the company's website.
Please find enclosed press Release.
Press Release · 28 Jul 2026, 2:30 pm
Meghna Infracon Completes Riviera Redevelopment Project in 16 Months Meghna Infracon Infrastructure (BSE: 538668) received the Occupation Certificate (OC) for its Riviera redevelopment project in Goregaon West, Mumbai on 28th Jul'26. The company completed the 40,000 sq. ft. project in 16 months from its First Commencement Certificate. The Ground + 9-storey residential building will be handed over to more than 35 families. This timely completion underscores the company's execution capabilities and focus on Mumbai's high-potential redevelopment market, a key differentiator for the firm.
Please find enclosed Press Release.
Press Release · 20 Jul 2026, 2:30 pm
Meghna Infracon Launches ₹300 Crore GDV Commercial Tower in Thane Meghna Infracon Infrastructure (BSE: 538668) launched a 2.8 lakh sq. ft. Grade-A commercial tower, 'Meghna One', in Thane's Wagle Estate on 20th Jul'26. The 17-storey project has a Gross Development Value (GDV) of approximately ₹300 crore. This marks the company's strategic entry into large-format commercial real estate in the Mumbai Metropolitan Region. The IGBC Gold-certified biophilic tower aims to capitalize on Thane's growing commercial demand, offering flexible office spaces from 569 to 10,500 sq. ft., wellness amenities, and strong connectivity.
Revised outcome Submission of Revised Outcome along with Statement on Impact of Audit Qualifications for the Financial Year ended 31st March,2026.
Revision of outcome · 05 Jun 2026, 10:52 pm
Meghna Infracon Reports FY26 Results, Recommends Dividend, Receives Modified Audit Opinion Meghna Infracon Infrastructure reported FY26 consolidated net profit of ₹559.49 lakhs, down 42.8% YoY from ₹978.95 lakhs. The board recommended a final dividend of ₹0.25 per share for FY25-26. The statutory auditor issued a modified opinion on the financial results. The qualifications pertain to non-provisioning for Provident Fund and Gratuity liabilities, for which the financial impact has not been quantified. The company stated this was due to exceeding employee thresholds in the last quarter and that it is currently in the process of completing compliance formalities.