AGM/EGM27 Aug 2026, 05:50 pm
Mega Nirman AGM Approves Auditor, CMD Appointment, AoA Alteration
AI Summary
Mega Nirman and Industries Ltd announced that its 43rd Annual General Meeting (AGM) held on August 25, 2026, saw the approval of key resolutions. Shareholders overwhelmingly passed resolutions for the appointment of M/s. Krishan Rakesh & Co. as Statutory Auditors for five years, the change in designation of Mr. Ankan Gupta from Executive Director to Chairman-cum-Managing Director for five years, and the alteration of the Articles of Association. The voting results, consolidated by Scrutinizer Shiva Nishad, confirmed the requisite majority for all resolutions. The AGM also confirmed the engagement of NSDL for e-voting facilities.
Key Highlights
- Statutory Auditors appointed for a 5-year term.
- Mr. Ankan Gupta's designation changed to CMD for 5 years.
- Alteration of the Articles of Association approved.
- AGM voting results confirmed shareholder approval.
- NSDL engaged for e-voting services.
Price Impact
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