Board Meeting11 Aug 2026, 05:41 pm
Mega Nirman Board Approves Unaudited Results, Appoints Directors
AI Summary
Mega Nirman and Industries Ltd's Board of Directors convened on August 11, 2026, approving 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. Concurrently, the board accepted the resignations of Mr. Anand Rai as Executive Director and Ms. Sushma Jain as Non-Executive, Independent Director. The company also submitted a certificate of statement of deviation and a declaration regarding the unmodified opinion from statutory auditors on the financial results.
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 accepted from Mr. Anand Rai and Ms. Sushma Jain.
- Declaration of unmodified auditor opinion on financial results.
Price Impact
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