Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the passing of resolutions at its 43rd Annual General Meeting, including the appointment of new statutory auditors, change in designation of Mr. Ankan Gupta, and alteration of the company's articles of association.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the appointment of Mr. Ankan Gupta as Chairman-cum-Managing Director for 5 years, along with the appointment of Statutory Auditors and alteration of the Articles of Association, all of which were approved by the shareholders at the 43rd Annual General Meeting.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the appointment of M/s. Krishan Rakesh & Co. as Statutory Auditors for 5 years, change in designation of Mr. Ankan Gupta, and alteration of the Articles of Association.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the cessation of Mr. Ramanuj Murlinarayan Darak as Whole-Time Director, effective August 25, 2026, following the non-approval of his re-appointment at the 43rd Annual General Meeting.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the Scrutnizer report and voting results under reg 44(3) of SEBI (LODR), 2015, following the 43rd Annual General Meeting held on August 25th, 2026. The report details the voting results for five resolutions, including the appointment of a director and the appointment of statutory auditors.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd held its 43rd Annual General Meeting (AGM) on August 25, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the appointment of new statutory auditors and a change in the designation of the Executive Director.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd submitted additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation, 2015, regarding the resignation of Director Mr. Anand Rai. The company regrets the inadvertent delay and has taken due note to ensure timely compliance with applicable disclosure requirements.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has published its un-audited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, in Financial Express (English) and Jansatta (Hindi).

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of two new directors and the resignation of two existing directors.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the appointment of Mr. Himanshu Gopal as an Additional Director (Executive) and Ms. Shruti Swaroop as an Independent Director, with effect from August 11, 2026. Mr. Anand Rai and Ms. Sushma Jain have tendered their resignations as Executive Director and Non-Executive, Independent Director, respectively.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the appointment of Mr. Himanshu Gopal as an Additional Director (Executive) and Ms. Shruti Swaroop as an Independent Director, effective August 11, 2026. Mr. Anand Rai and Ms. Sushma Jain have tendered their resignations as Executive Director and Non-Executive, Independent Director, respectively.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd announces the resignation of Mr. Anand Rai as Executive Director, effective August 11, 2026. The company also appoints Mr. Himanshu Gopal as an Additional Director (Executive) and Ms. Shruti Swaroop as an Independent Director, both effective August 11, 2026.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the resignation of two directors, Mr. Anand Rai and Ms. Sushma Jain, and the appointment of two new directors, Mr. Himanshu Gopal and Ms. Shruti Swaroop, effective August 11, 2026.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd announced its board meeting outcome, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also appointed Mr. Himanshu Gopal as an additional director (executive) and Ms. Shruti Swaroop as an independent director. Additionally, Mr. Anand Rai and Ms. Sushma Jain tendered their resignations as executive and non-executive directors, respectively.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the opening of a special window for re-lodgment of transfer requests of physical shares, as published in Financial Express and Jansatta newspapers on August 7, 2026.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the Unaudited Financial Results for the Quarter ended June 30th, 2026.

Mega Nirman and Industries Ltd

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.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced its 43rd Annual General Meeting (AGM) to be held on August 25th, 2026, to consider the adoption of audited financial statements for the financial year ended March 31, 2026, and other business.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced its 43rd Annual General Meeting (AGM) to be held on August 25th, 2026, to consider the adoption of audited financial statements for the financial year ended March 31, 2026, and other business.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the appointment of Mr. Ankan Gupta as Chairman & Managing Director for a period of 5 years, subject to shareholder approval.