Mega Nirman Board Approves AGM, AOA Alteration, CMD Appointment

Mega Nirman and Industries Ltd's Board of Directors met 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 alteration of the Articles of Association (AOA) to facilitate employee share-based benefit schemes and appointed Mr. Ankan Gupta as Chairman cum Managing Director for five years, subject to shareholder approval. The register of members and share transfer books will be closed from August 18 to August 25, 2026, for the AGM. The company also appointed NSDL for remote e-voting and a chartered accountant as a scrutinizer.