Meghna Infracon Infrastructure Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed here with proceedings of 17th (Seventeenth) Annual General Meeting of Meghna Infracon Infrastructure Limited (Formerly Known as Naysaa Securities Limited) held on 30th September,2024 at 11.00 a.m (IST) through Video Conferencing/Other Audio Video Means.