Mega Nirman Board Approves AGM, Articles 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 Directors' Report for FY26, closure of the register of members from August 18-25, 2026, and appointed NSDL for remote e-voting. CA Shiva Nishad was appointed as Scrutinizer. The board approved alteration of Articles of Association, subject to shareholder approval, to facilitate ESOPs and other employee share-based schemes. Notably, Mr. Ankan Gupta was appointed Chairman cum Managing Director for five years, succeeding Mr. Govind Mishra. The ESOP Scheme consideration was deferred.