Meghna Infracon Infrastructure Ltd

Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Sub: Intimation of Board Meeting Ref: Scrip ID 538668With reference to above subject this is inform to you that the meeting of Board of Directors of Naysaa Securities Limited will be held on 8th Of August2023 to transact the following business: To approve the Unaudited financial results for Quarter ended 30th June2023. To consider any other matter with the permission of the chair.