StockWatch
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Residential- Commercial Projects
Board Meeting11 Aug 2026, 05:33 pm

Mega Nirman Board Approves Q1 FY27 Unaudited Results, Director Appointments

AI Summary

Mega Nirman and Industries Ltd's Board of Directors convened on August 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting also saw the appointment of Mr. Himanshu Gopal as Additional Director (Executive) and Ms. Shruti Swaroop as an Independent Director, both effective August 11, 2026. Concurrently, the board accepted the resignations of Mr. Anand Rai as Executive Director and Ms. Sushma Jain as Non-Executive, Independent Director, both effective August 11, 2026. A certificate of statement of deviation under Regulation 32 and a declaration regarding the auditors' unmodified opinion were also approved.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Mr. Himanshu Gopal appointed as Additional Director (Executive).
  • Ms. Shruti Swaroop appointed as Independent Director.
  • Resignations of Mr. Anand Rai and Ms. Sushma Jain accepted.
  • Declaration on auditors' unmodified opinion approved.