MASON2026-05-212026-05-21MASON2026-05-21xbrli:pure

Prior Intimation of Board Meeting


Mason Infratech Limited

General Information

NSE Symbol*MASON
Whether Company is SME*Yes
ISIN*INE0SH001010
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date27-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateexpiry of 48 hours after the date of declaration of audited financial results (both days inclusive)
Date of Report21-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
3 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)MASON INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on May 27, 2026, to consider and approve the Audited Financial Result (Consolidated and Standalone) for the Financial Year ended on March 31, 2026