Mega Nirman Board Approves 43rd AGM, Articles Alteration, CMD Appointment

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, closure of the register of members from August 18-25, 2026, and appointed NSDL for remote e-voting. Additionally, CA Shiva Nishad was appointed as Scrutinizer. The board approved an alteration to the Articles of Association, subject to shareholder approval, to include provisions for various employee share-based benefit schemes. A significant management change was approved with Mr. Ankan Gupta's appointment as Chairman cum Managing Director for five years, succeeding Mr. Govind Mishra as Chairman. The consideration of the ESOP Scheme was deferred.