Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the outcome of its Board meeting held on July 23, 2026. The Board approved the alteration of the Articles of Association, the change in designation and appointment of Mr. Ankan Gupta as Chairman cum Managing Director, and the appointment of National Securities Depository Limited (NSDL) for conducting Remote E-voting. The Register of members and the Share Transfer books of the Company will remain closed from August 18 to August 25, 2026, for the purpose of the 43rd Annual General Meeting (AGM).

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the outcome of its Board meeting, which included the approval of the 43rd Annual General Meeting, appointment of a Scrutinizer, and alteration of the Articles of Association. The company also approved the change in designation and appointment of Mr. Ankan Gupta as Chairman cum Managing Director for a period of five years.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd's board meeting outcome includes approval of 43rd Annual General Meeting, appointment of National Securities Depository Limited for remote e-voting, and change in designation of Mr. Ankan Gupta to Chairman cum Managing Director.

Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the closure of its trading window for Directors, Promoters, Officers, and Designated Employees, along with their immediate relatives. Effective from July 1, 2026, the window will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.