Share price at the NSE close on 23 Oct 2026. Previous close ₹668.15.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,440 Cr1,320th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 317.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 Jun 2026
- 52.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.04%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 24.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 17.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 Jun 2026
- 0.83
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 45,62428.3% delivered
Meghna Infracon Infrastructure 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
- ChairpersonVIKRAM JAYANTILAL LODHARelated to the promoter
- Company Secretary and Compliance OfficerSUDHIR SUMAN SINGH
6 directors3 independent2 executive1 non-executive
- VIKRAM JAYANTILAL LODHA · ChairpersonExecutive · joined Oct 2007 · reappointed Sep 2023 · 1 listed board · 1 committee seat
- VINESH KESHRIMAL SHAHIndependent · joined Feb 2024 · 32 months as independent · 2 listed boards · 1 as independent · 3 committee seats
- AMIT KUMAR PRAMOD KUMAR SHARMAIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent
- MEENA BHARATKUMAR JAINIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Meghna Vikram LodhaExecutive · joined Aug 2024 · 1 listed board · 1 as independent · 2 committee seats
- Naysaa Vikram LodhaNon-executive · joined Aug 2026 · 1 listed board
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.
2 directors who left
- Ishaan Vikram Lodha, left 14 Aug 2026: Others
- BHAVIN KANTI GALA, left 18 Jun 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Sep 20266 of 6 present3 independent · 21 days in between
- 14 Aug 20266 of 6 present3 independent · 62 days in between
- 12 Jun 20266 of 6 present3 independent · 16 days in between
- 26 May 20266 of 6 present3 independent · 23 days in between
2 earlier meetings
- 2 May 20266 of 6 present3 independent · 9 days in between
- 22 Apr 20266 of 6 present3 independent
Audit Committee
Chair AMIT KUMAR PRAMOD KUMAR SHARMA
Meghna Vikram Lodha, VINESH KESHRIMAL SHAH
- 5 Sep 20263 of 3 present2 independent · 21 days in between
- 14 Aug 20263 of 3 present2 independent · 79 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AMIT KUMAR PRAMOD KUMAR SHARMA
VINESH KESHRIMAL SHAH, Naysaa Vikram Lodha
- 14 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair AMIT KUMAR PRAMOD KUMAR SHARMA
Meghna Vikram Lodha, VINESH KESHRIMAL SHAH
- 14 Aug 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M K Singhal & CoPeer-review certificate valid to Sep 2029
1 earlier auditor
- Mk singhal & coNamed in the filing for the quarter to Dec 2025
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.
Meghna Infracon Infrastructure 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.Meghna Infracon Infrastructure dividend history
Annual general meeting, 30 Sep 2026
2,558 shareholders on the register on 25 Sep 2026; present: 1,02,21,938 promoters and 1,15,01,767 others; votes counted by M/S S.K DWIVEDI & ASSOCIATES / SHAILENDRA DWIVEDI.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statement of the company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 27.87%
- To receive, consider and adopt the Audited Consolidated Financial Statement of the company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 27.87%
- To appoint a Director in place of Mr. Vikram Jayantilal Lodha (DIN: 01773529) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 27.87%
- To declare final dividend of ? 0.25/- per equity shares of face value of ? 10/- each of the Company for the financial year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 27.87%
- To Appoint Ms. Naysaa Vikram Lodha as a Non-Executive Non-Independent Director:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 27.87%
- To Approve Revised Remuneration of Mr. Vikram Jayantilal Lodha, Whole-time Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 27.87%
- To Approve Revised Remuneration of Mrs. Meghna Vikram Lodha, Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 27.87%
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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.