Board Meetings for MANAV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MANAV | Manav Infra Projects Limited | 22 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| MANAV | Manav Infra Projects Limited | 22 May 2026 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| MANAV | Manav Infra Projects Limited | 29 Jan 2026 | Other business matters | 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 Thursday, the 29th January, 2026 at 02:30 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 To consider and approve the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2025-26.2. Any other business with the permission of the chair. | |
| MANAV | Manav Infra Projects Limited | 29 Jan 2026 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2026 to consider Other business. | |
| MANAV | Manav Infra Projects Limited | 13 Nov 2025 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| MANAV | Manav Infra Projects Limited | 13 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| MANAV | Manav Infra Projects Limited | 29 Sept 2025 | Other business matters | To consider other business matters | |
| MANAV | Manav Infra Projects Limited | 29 Sept 2025 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 29-Sep-2025 to consider Other business. | |
| MANAV | Manav Infra Projects Limited | 25 Jun 2025 | Other business matters | To consider other business matters | |
| MANAV | Manav Infra Projects Limited | 25 Jun 2025 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 25-Jun-2025 to consider Other business. | |
| MANAV | Manav Infra Projects Limited | 19 May 2025 | Financial Results/Other business matters | MANAV : 19-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 15, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 19, 2025, To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| MANAV | Manav Infra Projects Limited | 15 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| MANAV | Manav Infra Projects Limited | 15 May 2025 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| MANAV | Manav Infra Projects Limited | 21 Apr 2025 | Board Meeting Intimation | MANAV INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 21-Apr-2025 to consider Other business. | |
| MANAV | Manav Infra Projects Limited | 21 Apr 2025 | Other business matters | This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited is scheduled to be held on Monday, the 21st April, 2025 at 02:30 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 appoint an Independent Director to fulfill the casual vacancy caused due to the death of Mr. Mohan Madhav Pai in January, 2025;2. To close the Escrow Account opened for the Rights Issue;3. Any other business with the permission of the chair |
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