Record Date

Mason Infratech Limited has announced a board meeting on September 5, 2026. Key outcomes include setting September 22, 2026, as the cutoff date for e-voting eligibility for the upcoming Annual General Meeting (AGM) on September 29, 2026. Crucially, September 15, 2026, has been fixed as the record date to determine shareholders entitled to receive a dividend for FY 2025-26, which will be declared at the AGM.

The company also approved the appointment of a new secretarial auditor.