Manav Infra Projects MD, chairman and AGM

Manav Infra Projects board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Singhal & SewakPeer-review certificate valid to Apr 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Manav Infra Projects AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Manav Infra Projects share news and announcements

Annual general meeting, 11 Sep 2026

192 shareholders on the register on 4 Sep 2026; present: 3 promoters and 9 others; votes counted by PRIYANKA PODDAR / P M AGARWAL & CO.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon
Ordinary
99.28% for0.72% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 71.85% · promoters 100.00% · other public 9.68%
To Appoint Mr. Dinesh Shivnath Yadav (DIN-07843240), Director of the Company who retires by rotation and being eligible offers himself for re-appointment.
Ordinary
99.28% for0.72% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 71.85% · promoters 100.00% · other public 9.68%
To approve the re-appointment of Mr. Mahendra Narayan Raju (DIN: 02533799) as the Chairman and Managing Director of the Company
OrdinaryPromoters have an interest in it
82.87% for17.13% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 3.02% · promoters 0.00% · other public 9.68%
To approve the re-appointment of Mr. Dinesh Shivnath Yadav (DIN:07843240) as an Executive Director of the Company
Ordinary
99.28% for0.72% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 71.85% · promoters 100.00% · other public 9.68%
To give Authority to Board of Directors in terms of Section 180 (1) (c) to borrow Fund upto the sum not exceeding Rs. 20 Crores.
Special
99.28% for0.72% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 71.85% · promoters 100.00% · other public 9.68%
Approval of the powers of the Board to create such mortgages, charges and hypothecation on the assets of the Company up to the sum not exceed Rs. 20 Crores (U/s 180(1)(a) of the Companies Act, 2013.)
Special
99.28% for0.72% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 71.85% · promoters 100.00% · other public 9.68%
Approval in the revision in the remuneration of Mr. Mahendra Narayan Raju, Managing Director not exceeding Rs. 60 Lacs Per Annum.
SpecialPromoters have an interest in it
82.87% for17.13% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 3.02% · promoters 0.00% · other public 9.68%
Approval of revision in the remuneration of Mr. Dinesh Yadav, Executive Director not exceeding Rs. 12 Lacs Per Annum.
Special
99.28% for0.72% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 71.85% · promoters 100.00% · other public 9.68%
Approval To provide Remuneration Vide Sitting Fees and Commission to Mrs. Mahalakshmi Mahendra Raju, Non-Executive Director of the Company
SpecialPromoters have an interest in it
82.87% for17.13% against
Against: promoters 0.00% · other public 17.13%
Turnout: all 3.02% · promoters 0.00% · other public 9.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹0.64 Cr7 dealings
Half-year to Sep 2025: ₹0.24 Cr6 dealings

Between	Dealing
MANAV INFRA PROJECTS LIMITED and MAHENDRA RAJUMANAGING DIRECTOR	Remuneration	24,000.00	0.24	0.02
MANAV INFRA PROJECTS LIMITED and HITECH EARTHMOVERMANAGING DIRECTOR MOTHER	Any other transactionRENT OF MACHINERY	12,000.00	0.08	0.00
MANAV INFRA PROJECTS LIMITED and MAHALAKSHMI ENTERPRISEMANAGING DIRECTOR WIFE ENTERPRISE	Any other transactionRENT OF MACHINERY	12,000.00	0.08	0.00
MANAV INFRA PROJECTS LIMITED and BHARATHI TRANSPORTMANAGING DIRECTOR SISTER	Any other transactionRENT OF MACHINERY	12,000.00	0.08	0.00
MANAV INFRA PROJECTS LIMITED and WINNER TRANSPORTMANAGING DIRECTOR SISTER	Any other transactionRENT OF MACHINERY	12,000.00	0.05	0.00
MANAV INFRA PROJECTS LIMITED and MAHALAKSHMI RAJUMANAGING DIRECTOR WIFE	Interest paid	12,000.00	0.05	0.63
MANAV INFRA PROJECTS LIMITED and MAHENDRA RAJUMANAGING DIRECTOR	Interest paid	12,000.00	0.05	1.33

The 7 largest of 7 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Rights IssuesMar 2025	6.96		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.