Mega Nirman AGM Approves Auditor, CMD Appointment, AoA Alteration

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, confirmed by a Consolidated Scrutinizer’s Report, indicate strong shareholder support for these strategic decisions. The AGM also confirmed the details of the voting process, including remote e-voting facilitated by NSDL and physical voting at the meeting.