Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd has announced the withdrawal of its application and Draft Letter of Offer (DLOF) for a proposed Rights Issue of Equity Shares. The decision stems from a need to review and reconsider the objects and utilization of the issue proceeds, as well as the overall structure and terms of the proposed offering. The company stated that the Board of Directors may, in due course, re-evaluate these aspects and make a fresh decision regarding a Rights Issue, potentially with modifications, subject to applicable laws and regulatory approvals. Further disclosures will be made as decisions are taken.

Mega Nirman and Industries Ltd announced that its 43rd Annual General Meeting (AGM) held on August 25, 2026, saw the approval of key resolutions. Shareholders overwhelmingly passed resolutions for the appointment of M/s. Krishan Rakesh & Co. as Statutory Auditors for five years, the change in designation of Mr. Ankan Gupta from Executive Director to Chairman-cum-Managing Director for five years, and the alteration of the Articles of Association. The voting results, confirmed by a Consolidated Scrutinizer’s Report, indicate strong shareholder support for these strategic decisions. The AGM also confirmed the details of the voting process, including remote e-voting facilitated by NSDL and physical voting at the meeting.

Mega Nirman and Industries Ltd announced that its 43rd Annual General Meeting (AGM) held on August 25, 2026, saw the approval of key resolutions. Shareholders overwhelmingly passed resolutions for the appointment of M/s. Krishan Rakesh & Co. as Statutory Auditors for five years and the change in designation of Mr. Ankan Gupta from Executive Director to Chairman-cum-Managing Director for five years. Additionally, the alteration of the Articles of Association was also approved. The voting results, consolidated by Scrutinizer Shiva Nishad, confirmed the passage of these resolutions with the requisite majority, following a voting period that included remote e-voting and voting via poll at the AGM.

Mega Nirman and Industries Ltd announced that its 43rd Annual General Meeting (AGM) held on August 25, 2026, saw the approval of key resolutions. Shareholders overwhelmingly passed resolutions for the appointment of M/s. Krishan Rakesh & Co. as Statutory Auditors for five years, the change in designation of Mr. Ankan Gupta from Executive Director to Chairman-cum-Managing Director for five years, and the alteration of the Articles of Association. The voting results, consolidated by Scrutinizer Shiva Nishad, confirmed the requisite majority for all resolutions. The AGM also confirmed the engagement of NSDL for e-voting facilities.

Mega Nirman and Industries Ltd has submitted the resignation letter of Director Mr. Anand Rai, effective August 11, 2026, due to personal reasons. The company explained a delay in filing this corporate announcement under SEBI (LODR) Regulations, 2015, citing the need for internal processes, documentation verification, and coordination. The company expressed regret for the delay and assured future timely compliance. Mr. Rai confirmed no other material reasons for his resignation and expressed gratitude to the Board.

Mega Nirman and Industries Ltd announced that its Board of Directors, in a meeting held on August 11th, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the appointment of Mr. Himanshu Gopal as an Additional Director (Executive) and Ms. Shruti Swaroop as an Independent Director, both effective August 11, 2026. Concurrently, the company 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 noted.

Mega Nirman and Industries Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the appointment of Mr. Himanshu Gopal as an Additional Director (Executive) and Ms. Shruti Swaroop as an Independent Director, both effective August 11, 2026. Concurrently, Mr. Anand Rai resigned as Executive Director and Ms. Sushma Jain resigned as Non-Executive, Independent Director, both effective August 11, 2026. The company also submitted a certificate of statement of deviation under Regulation 32 and a declaration regarding the unmodified opinion from statutory auditors.

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.

Mega Nirman and Industries Ltd announced significant management changes during its Board of Directors meeting on August 11, 2026. Mr. Anand Rai resigned as Executive Director, and Ms. Sushma Jain resigned as Non-Executive, Independent Director. The company also appointed Mr. Himanshu Gopal as Additional Director (Executive) and Ms. Shruti Swaroop as Independent Director. The board also reviewed the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report, and a certificate of statement of deviation under Regulation 32.

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.