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Meghna Infracon to hold 18th AGM, reports strong annual performance

September 26, 2025 at 12:39 PM UTCBy FilingReader AI

Meghna Infracon Infrastructure Limited has issued a revised notice for its 18th Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025, at 9:30 AM via Video Conferencing. The AGM will cover the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Mrs. Meghna Vikram Lodha as a director. Shareholders will also vote on increasing borrowing limits and securitization thresholds to Rs. 250 crore.

The company's annual report for 2024-25 highlights a total revenue of Rs. 2,172,87,168 and a net profit after tax of Rs. 9,23,78,205, reflecting strong financial performance driven by end-user demand and growth in the luxury housing segment. Key financial ratios indicate improved efficiency, with the net capital turnover ratio increasing to 1.57 and return on capital employed rising to 0.46. The report also details compliance with corporate governance regulations.

The company has expanded its operations by being admitted to several Limited Liability Partnerships (LLPs), including Meghna Infracon LLP and Navkhanda Infracon LLP, and as a partner in Meghna Aakar Constructions. These partnerships significantly contribute to the consolidated performance, with Meghna Aakar Constructions generating Rs. 1,53,76,857 in net profit and Meghna Infracon LLP reporting Rs. 1,91,16,140.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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