Man Infraconstruction Ltd Schedules Board Meeting for FY26 Results Review
Man Infraconstruction Limited has informed stock exchanges about an upcoming Board of Directors meeting scheduled for May 13, 2026. The primary focus of the meeting will be to review the company's annual financial performance and consider dividend distribution to shareholders.
The board meeting has been convened to address two critical matters of significant importance to stakeholders:
Meeting Agenda and Key Decisions
- Financial Results Review : Consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. - Dividend Consideration : Deliberate on the declaration of an Interim Dividend, if any. - Meeting Date : Wednesday, May 13, 2026.
The company's communication to both the National Stock Exchange of India Limited and BSE Limited outlines these critical agenda items that will shape the company's financial disclosure for the fiscal year.
Trading Window Restrictions
In adherence to regulatory compliance, Man Infraconstruction Limited has implemented trading window restrictions as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has established specific timelines for these restrictions:
- Trading Window Closure Start : Wednesday, April 01, 2026. - Trading Window Closure End : Friday, May 15, 2026. - Applicable Persons : All Designated Persons and their immediate relatives. - Closure Duration : Until 48 hours post declaration of audited financial results.
These measures ensure compliance with insider trading regulations and maintain market integrity during the financial results announcement period.
Regulatory Compliance and Communication
The notification was signed by Durgesh Dingankar, Company Secretary & Compliance Officer, demonstrating the company's commitment to transparent communication with regulatory authorities. The formal intimation was sent to both major stock exchanges where the company's shares are listed, ensuring comprehensive market notification.
The company operates under CIN L70200MH2002PLC136849 and trades on NSE with symbol MANINFRA and on BSE with scrip code 533169. This board meeting represents a crucial milestone in the company's annual reporting cycle, providing stakeholders with audited financial performance data for the concluded fiscal year.
Man Infra Dominates South Mumbai with ₹8,000+ Crore Portfolio Spanning 5.75M Sq Ft
Man Infraconstruction Limited has strengthened its position in South Mumbai's ultra-luxury real estate market with a comprehensive portfolio of three premium projects valued over ₹8,000 crores. The portfolio spans approximately 5.75 million square feet of construction area, positioning the company as a dominant force in one of Mumbai's most coveted real estate markets.
Enhanced Portfolio Overview
The strategic portfolio comprises the Aaradhya Avaan project at Tardeo—poised to be among India's tallest residential towers—along with the upcoming sea-facing development at Marine Lines and the newly envisaged Tardeo 2.0 project. These developments are strategically located in South Mumbai's most sought-after neighborhoods, offering superior connectivity, quality design, and urban convenience.
- Aaradhya Avaan Project : Tardeo Location (Among India's Tallest) - Marine Lines Development : Sea-Facing Premium Location - Tardeo 2.0 Project : Tardeo Court CHS & Tardeo Apartments CHS - Combined Construction Area : Approximately 5.75 million sq ft - Estimated GDV : Over ₹8,000 crores
Tardeo 2.0 Project Specifications
The Tardeo 2.0 project represents a significant addition to the portfolio, acquired through Man Aaradhya Infraconstruction LLP. The development involves redevelopment rights of Tardeo Court CHS & Tardeo Apartments CHS and outright purchase of Sethna House under the Cluster Redevelopment scheme 33(9).
- Acquiring Entity : Man Aaradhya Infraconstruction LLP - Plot Area : Approximately 46,000+ sq ft - Individual Sales Potential : Exceeding ₹2,000 crores - MICL Group Equity Stake : Approximately 50.50%
Man Infraconstruction Limited's strategic acquisitions and developments in South Mumbai underscore its commitment to delivering premium real estate solutions and maintaining a strong market presence in one of India's most prestigious real estate markets.
