Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd's Board of Directors convened 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. Additionally, CA Shiva Nishad was appointed as Scrutinizer. The board approved an alteration to the Articles of Association, subject to shareholder approval, to include provisions for various employee share-based benefit schemes. A significant management change was approved with Mr. Ankan Gupta's appointment as Chairman cum Managing Director for five years, succeeding Mr. Govind Mishra as Chairman. The consideration of the ESOP Scheme was deferred.

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.

Mega Nirman and Industries Ltd's Board of Directors convened 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 and decided to close the register of members and share transfer books from August 18-25, 2026. NSDL was appointed for remote e-voting, and CA Shiva Nishad was appointed as Scrutinizer. Notably, the consideration of the ESOP Scheme was deferred. The Articles of Association were approved for alteration, subject to shareholder approval, to include provisions for various employee share-based benefit schemes. Additionally, Mr. Ankan Gupta's designation was changed from Executive Director to Chairman cum Managing Director for five years, effective July 23, 2026, with Mr. Govind Mishra ceasing to be Chairman.

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.

Mega Nirman and Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended June 30, 2026. This closure applies to Directors, Promoters, Officers, and Designated Employees, along with their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date of the board meeting to approve these results will be communicated later.

Mega Nirman and Industries Ltd's board approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026. The board also appointed M/s Chandni Singla & Associates as the Internal Auditor for the Financial Year 2026-27. The meeting, held on May 25, 2026, also included a review of the Statement of Deviation and Variation as per Clause 32(1) for the quarter ended March 31, 2026.

Mega Nirman and Industries Ltd's board approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026. The board also appointed M/s Chandni Singla & Associates as the Internal Auditor for the Financial Year 2026-27. The meeting, held on May 25, 2026, also addressed the statement of deviation and variation as per Clause 32(1) for the quarter ended March 31, 2026.

Mega Nirman and Industries Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026. The board also approved the appointment of M/s Chandni Singla & Associates as the Internal Auditor for the Financial Year 2026-27. The meeting, held on May 25, 2026, also included a review of the Statement of Deviation and Variation as per Clause 32(1) for the quarter ended March 31, 2026.

Mega Nirman And Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The board will also consider the appointment of an internal auditor for the financial year 2026-27. The trading window for dealing in the company's securities is currently closed and will remain closed until 48 hours after the declaration of the financial results.

MegaCharge, the EV charging solutions arm of Mega Nirman & Industries Ltd., has announced a strategic partnership with the National Highways for Electric Vehicles (NHEV) to deploy EV charging infrastructure for 660 charging points across India's ambitious 5,500 km e-highway network. This collaboration marks a significant milestone in strengthening India's EV ecosystem by enabling seamless long-distance electric mobility. Under this partnership, MegaCharge will play a key role in deploying and maintaining advanced EV charging stations along critical highway corridors. The NHEV initiative aims to establish a robust intercity EV charging backbone, connecting major cities and economic hubs through a reliable and accessible fast-charging network. MegaCharge's expertise in AC and DC fast chargers, combined with its strong operational capabilities, positions it as a strategic partner in executing this large-scale infrastructure rollout. This partnership further strengthens MegaCharge’s position as a key player in India's rapidly evolving EV infrastructure landscape, reinforcing its commitment to innovation, reliability and nationwide expansion.