BSECompany Update30 Jul 2026 · 30 Jul 2026, 12:00 pm

as per PDF attached

Mega Nirman and Industries Ltd · 539767

✦ AI Summary

Mega Nirman and Industries Ltd has published a notice of its 43rd Annual General Meeting in the Delhi edition of the Financial Express and Jansatta newspapers, as required by Regulation 30 and 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Mega Nirman and Industries Ltd - 539767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ref: MNIL/BSE/2026 Date: 30/07/2026 BSE LIMITED Department of Corporate Services 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539767 ISIN: INE216Q01010 Sub: Newspaper Clippings- Publication of Notice of 43rd Annual General Meeting, Book Closure and Remote e-voting information Dear Sir/Ma’am We are enclosing herewith, in terms of Regulation 30 and 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of each of the newspaper clippings of the Notice of 43rd Annual General Meeting published on 30th July, 2026 inter-alia in Delhi edition of the following newspapers. 1. “Financial Express” (English), and 2. “Jansatta’ (Hindi). The aforesaid advertisements are also available on the website of the Company www.mnil.in Thanking you, Yours Faithfully For Mega Nirman & Industries Limited Kanika Chawla Company Secretary Encl: a/a MEGA NIRMAN & INDUSTRIES LIMITED (An ISO 9001: 2015 certified Company) 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi-110034. Phone: 011 - 43590917||email: secretarial.mnil@gmail.com CIN: L43219DL1983PLC015425