Book Closure Details of Megh Mayur Infra Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 01, 2025 | AGM | |||
| Mar 28, 2025 | EGM | |||
| Sep 26, 2024 | AGM | Sep 20, 2024 | Sep 30, 2024 | |
| Sep 11, 2023 | AGM | Sep 23, 2023 | Sep 30, 2023 | A.G.M. |
| Aug 14, 2020 | AGM | Sep 16, 2020 | Sep 23, 2020 | |
| Jul 26, 2019 | AGM | Aug 27, 2019 | Sep 03, 2019 | (Revised) |
| Jul 31, 2018 | AGM | Aug 17, 2018 | Aug 23, 2018 | |
| Jul 27, 2017 | AGM | Aug 31, 2017 | Sep 06, 2017 | |
| Sep 01, 2015 | AGM | Sep 23, 2015 | Sep 29, 2015 | |
| Aug 27, 2014 | AGM | Sep 17, 2014 | Sep 26, 2014 | |
| Aug 23, 2013 | AGM | Sep 10, 2013 | Sep 18, 2013 | |
| Sep 04, 2012 | AGM | Sep 18, 2012 | Sep 27, 2012 | |
| Sep 20, 2011 | AGM | Sep 22, 2011 | Sep 30, 2011 | |
| Sep 03, 2010 | AGM | Sep 22, 2010 | Sep 30, 2010 | |
| Apr 15, 2010 | EGM | To appoint M/s. Rasesh Shah & Associates., Chartered Accountant as Statutory Auditor of the Company to fill the vacancy caused by the resignation of M/s. R. S. Shah & Co., Chartered Accountants of the Company. | ||
| Aug 10, 2009 | AGM | Sep 23, 2009 | Sep 30, 2009 | |
| Oct 21, 2008 | EGM | For issue of 6,00,000 Equity Shares of Rs 10/- each ("Bonus Shares") to be allotted, issued, credited as fully paid bonus shares to the Members of the Co. & to increase the Authorized capital of the Co. from Rs 50,00,000/-. | ||
| Sep 18, 2008 | AGM | Sep 20, 2008 | Sep 27, 2008 |
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