Mega Nirman Board Approves 43rd AGM, Alters Articles of Association

Mega Nirman and Industries Ltd's Board of Directors convened on July 23, 2026, approving key agenda items including the notice for the 43rd Annual General Meeting (AGM) scheduled for August 25, 2026. The board also approved the Directors' Report for FY26 and decided to close the register of members and share transfer books from August 18-25, 2026. NSDL was appointed for remote e-voting, and CA Shiva Nishad was appointed as Scrutinizer. Notably, the consideration of the ESOP Scheme was deferred. The Articles of Association were approved for alteration, subject to shareholder approval, to include provisions for various employee share-based benefit schemes. Additionally, Mr. Ankan Gupta's designation was changed from Executive Director to Chairman cum Managing Director for five years, effective July 23, 2026, with Mr. Govind Mishra ceasing to be Chairman.