MASON2026-09-08MASON2026-09-082026-09-08RelatedPartyTransactionDomain1MASON2026-09-082026-09-08RelatedPartyTransactionDomain2MASON2026-09-082026-09-08RelatedPartyTransactionDomain3MASON2026-09-082026-09-08RelatedPartyTransactionDomain4MASON2026-09-082026-09-08RelatedPartyTransactionDomain5MASON2026-09-082026-09-08RelatedPartyTransactionDomain6MASON2026-09-082026-09-08RelatedPartyTransactionDomain7MASON2026-09-082026-09-08RelatedPartyTransactionDomain8MASON2026-09-082026-09-08RelatedPartyTransactionDomain9MASON2026-09-082026-09-08RelatedPartyTransactionDomain10MASON2026-09-082026-09-08RelatedPartyTransactionDomain11MASON2026-09-082026-09-08RelatedPartyTransactionDomain12MASON2026-09-082026-09-08RelatedPartyTransactionDomain13MASON2026-09-082026-09-08RelatedPartyTransactionDomain14MASON2026-09-082026-09-08RelatedPartyTransactionDomain15MASON2026-09-082026-09-08RelatedPartyTransactionDomain16MASON2026-09-082026-09-08RelatedPartyTransactionDomain17MASON2026-09-082026-09-08RelatedPartyTransactionDomain18MASON2026-09-082026-09-08RelatedPartyTransactionDomain19MASON2026-09-082026-09-08RelatedPartyTransactionDomain20MASON2026-09-082026-09-08RelatedPartyTransactionDomain21MASON2026-09-082026-09-08RelatedPartyTransactionDomain22MASON2026-09-082026-09-08RelatedPartyTransactionDomain23MASON2026-09-082026-09-08RelatedPartyTransactionDomain24MASON2026-09-082026-09-08RelatedPartyTransactionDomain25MASON2026-09-082026-09-08RelatedPartyTransactionDomain26MASON2026-09-082026-09-08RelatedPartyTransactionDomain27MASON2026-09-082026-09-08RelatedPartyTransactionDomain28MASON2026-09-082026-09-08RelatedPartyTransactionDomain29MASON2026-09-082026-09-08RelatedPartyTransactionDomain30MASON2026-09-082026-09-08RelatedPartyTransactionDomain31MASON2026-09-082026-09-08RelatedPartyTransactionDomain32MASON2026-09-082026-09-08RelatedPartyTransactionDomain33MASON2026-09-082026-09-08RelatedPartyTransactionDomain34MASON2026-09-082026-09-08ResolutionOrAgendaDomain1MASON2026-09-08ResolutionOrAgendaDomain1MASON2026-09-082026-09-08ResolutionOrAgendaDomain2MASON2026-09-08ResolutionOrAgendaDomain2MASON2026-09-082026-09-08ResolutionOrAgendaDomain3MASON2026-09-08ResolutionOrAgendaDomain3MASON2026-09-082026-09-08ResolutionOrAgendaDomain4MASON2026-09-08ResolutionOrAgendaDomain4MASON2026-09-082026-09-08ResolutionOrAgendaDomain5MASON2026-09-08ResolutionOrAgendaDomain5MASON2026-09-082026-09-08ResolutionOrAgendaDomain6MASON2026-09-08ResolutionOrAgendaDomain6MASON2026-09-082026-09-08ResolutionOrAgendaDomain7MASON2026-09-08ResolutionOrAgendaDomain7MASON2026-09-082026-09-08ResolutionOrAgendaDomain8MASON2026-09-08ResolutionOrAgendaDomain8MASON2026-09-082026-09-08ResolutionOrAgendaDomain9MASON2026-09-08ResolutionOrAgendaDomain9MASON2026-09-082026-09-08ResolutionOrAgendaDomain10MASON2026-09-08ResolutionOrAgendaDomain10MASON2026-09-082026-09-08ResolutionOrAgendaDomain11MASON2026-09-08ResolutionOrAgendaDomain11MASON2026-09-082026-09-08ResolutionOrAgendaDomain12MASON2026-09-08ResolutionOrAgendaDomain12iso4217:INRxbrli:pureMASONMason Infratech LimitedNew2026-09-0723:23:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2912:00:00Registered office12Mason Infratech LimitedMegastone Projects Private LimitedSubsidiarySale of goods or services50000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.500 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMegastone Projects Private LimitedSubsidiaryPurchase of goods or services5000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.50 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMegastone Projects Private LimitedSubsidiaryLoan10000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.100 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMegastone Projects Private LimitedSubsidiaryAny other transactionReimbursement of Expenses2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMegastone Projects Private LimitedSubsidiaryAdvance2500000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.25 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMagicmind Infratech LLPAssociateSale of goods or services50000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.500 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMagicmind Infratech LLPAssociatePurchase of goods or services5000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.50 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMagicmind Infratech LLPAssociateInvestment10000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.100 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMagicmind Infratech LLPAssociateAny other transactionReimbursement of Expenses2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedMagicmind Infratech LLPAssociateAdvance2500000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.25 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedCadcons Developers LLPAssociateSale of goods or services20000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.200 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedCadcons Developers LLPAssociatePurchase of goods or services2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedCadcons Developers LLPAssociateInvestment5000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.50 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedCadcons Developers LLPAssociateAny other transactionReimbursement of Expenses1000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.10 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedCadcons Developers LLPAssociateAdvance1000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.10 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedAvvad Superstructures LLPAssociateSale of goods or services20000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.200 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedAvvad Superstructures LLPAssociatePurchase of goods or services2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedAvvad Superstructures LLPAssociateInvestment5000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.50 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedAvvad Superstructures LLPAssociateAny other transactionReimbursement of Expenses1000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.10 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedAvvad Superstructures LLPAssociateAdvance1000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.10 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedEkkam Infra Build LLPAssociateSale of goods or services40000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.400 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedEkkam Infra Build LLPAssociatePurchase of goods or services4000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.40 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedEkkam Infra Build LLPAssociateInvestment8000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.80 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedEkkam Infra Build LLPAssociateAny other transactionReimbursement of Expenses2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedEkkam Infra Build LLPAssociateAdvance2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedNiraj-Mason JVJoint VentureSale of goods or services40000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.400 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedNiraj-Mason JVJoint VenturePurchase of goods or services4000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.40 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedNiraj-Mason JVJoint VentureInvestment8000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.80 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedNiraj-Mason JVJoint VentureAny other transactionReimbursement of Expenses2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedNiraj-Mason JVJoint VentureAdvance2000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.20 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedSabve Rohini Contractors Private LimitedProposed Wholly Owned SubsidiarySale of goods or services10000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.100 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedSabve Rohini Contractors Private LimitedProposed Wholly Owned SubsidiaryPurchase of goods or services1000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.10 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedSabve Rohini Contractors Private LimitedProposed Wholly Owned SubsidiaryLoan3000000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.30 Crs in each Financial year for a period of 5 Years.Mason Infratech LimitedSabve Rohini Contractors Private LimitedProposed Wholly Owned SubsidiaryAny other transactionReimbursement of Expenses200000002026-04-012031-03-31The proposed transactions mentioned shall be undertaken on a per-annum basis for the period commencing from April 01, 2026 to March 31, 2031. Amount - Rs.2 Crs in each Financial year for a period of 5 Years.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) 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; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of Dividend for the financial year ended March 31, 2026To declare dividend on equity shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Ashutosh Jayantilal Juthani (DIN:10131832), who retires by rotation, as a Whole time Director.Executive DirectorMr. Ashutosh Jayantilal Juthani101318322023-04-242029-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors M/s S A & AssociatesTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and appoint M/s. Abhay Kumar Pal & Co, Practicing Company Secretaries, a Peer Reviewed Firm as Secretarial Auditors of the Company for a term of five consecutive years from the Financial Year 2026-27 up to the Financial Year 2030-31 subject to approval of members at ensuing Annual General Meeting.OthersM/s. Abhay Kumar Pal & Co. Secretarial AuditorsM/s. Abhay Kumar Pal & Co.2026-04-012031-03-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Megastone Projects Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Magicmind Infratech LLP.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Cadcons Developers LLPOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Avvad Superstructures LLPOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Ekkam Infra Build LLPOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Niraj Mason JVOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Sabve Rohini Contractors Private Limited