MEP Infrastructure Developers Ltd

MEP Infrastructure Developers Limited – Trading Window closed from Oct 1, 2026 for half-year ended Sept 30, 2026 results; shall be opened 48 (Forty-Eight) hours after the said results are declared and disseminated to the Stock Exchanges.

Resignation of CS & CO

• Nitisha Sohoni, Company Secretary & Compliance Officer, resigned effective 20 August 2026.
• Resignation dated 21 May 2026 due to personal reasons.
• Shortlisted replacement for CS & CO; to resume duties soon.
• No relationships with directors or promoters disclosed.
• Intimation of replacement to stock exchanges to be provided in due course.
• No KMP designation or governance authority assigned yet.

Dematerialisation outcome

• Securities received for dematerialisation were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification; depositories' names substituted as registered owner within timelines.

CIRP Status and Management

• MEP Infrastructure Developers Limited is under Corporate Insolvency Resolution Process (CIRP) since 28 March 2024.
• Mr. Ravindra Kumar Goyal is the appointed Resolution Professional overseeing the CIRP.
• The CIRP moratorium has been in effect since 28 March 2024 as per the Insolvency and Bankruptcy Code.

Committee of Creditors (CoC) Meetings

• The 21st Committee of Creditors (CoC) meeting was held on 23 January 2026 pursuant to NCLT order.