Mega Nirman and Industries Ltd

Meeting Details

• Board meeting scheduled for Oct 07, 2026 at the registered office.

Key Agenda Items

• To consider raising funds via equity or securities, subject to regulatory and shareholder approvals.
• Seek Members’ approval for fund-raising and regularisation of Director(s) appointed on Aug 11, 2026.

Other Notes

• Trading window closed Oct 1, 2026 until 48 hours after unaudited Sep 30, 2026 results or board outcome.

Reopening timing

• Trading window closes Oct 1, 2026 until 48 hours after unaudited results for quarter ended Sept 30, 2026.
• Board meeting date to be intimated in due course.

Rights issue withdrawal

• The company withdraws the application and DLOF for the proposed rights issue submitted to BSE.
• Withdrawal follows review and reconsideration of objects, utilisation of proceeds, and overall structure and terms.
• Board may deliberate on objects and utilisation and may decide to reattempt a rights issue later.
• Any future decision will be disclosed to the stock exchange and shareholders as appropriate.
• Date of communication: 17 September 2026.

AGM resolutions

• Resolutions passed at the 43rd AGM held Aug 25, 2026 with requisite majority.
• Appointed M/s Krishan Rakesh & Co. as Statutory Auditors for 5 consecutive years.
• Ankan Gupta redesignated from Executive Director to Chairman-cum-Managing Director for 5 years.
• Alteration of Articles of Association approved.
• Consolidated Scrutinizer's Report received.

WTD cessation

• Ramanuj Murlinarayan Darak (DIN: 08647406) ceases as Whole-Time Director from Aug 25, 2026 due to non-approval of re-appointment.
• AGM held Aug 25, 2026; re-appointment resolution not approved by shareholders.
• Company will ensure board remains duly constituted under the Companies Act 2013.

AGM details

• AGM held on 25 August 2026 from 11:00 to 11:40 AM; mode not specified.

Key resolutions

• Ordinary: Adopt audited financial statements for the year ended March 2026.
• Ordinary: Director appointed by rotation.
• Ordinary: Statutory auditors appointed for five years.
• Ordinary: Change MD to Executive Director.
• Special: Alteration of Articles of Association approved.

Voting results

• Resolution 1 passed with overwhelming support.
• Resolution 2 passed with overwhelming support.
• Resolution 3 passed with overwhelming support.
• Resolution 4 passed with overwhelming support.
• Resolution 5 passed with overwhelming support.

Dividend

• No dividend proposed or approved.

Director changes

• Change in designation of MD to Executive Director for a specified term.

Auditor appointments

• Statutory auditor appointed for five-year term.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No further material approvals recorded.

AGM Details

• Date and time: 25 August 2026 at 11:00 AM; venue: Maharaja Banquet, New Delhi.
• Remote e-voting available 22–24 August 2026; results to be announced within two working days.

Key Resolutions

• Adoption of audited financial statements and reports (ordinary).
• Retirement by rotation of director (ordinary).
• Appointment of Krishan Rakesh & Co. as statutory auditors for five years (ordinary).
• Change in designation of Ankan Gupta to Chairman cum Managing Director (special).
• Alteration of Articles of Association (special).

Voting Status

• Results pending; remote voting completed; declarations within two working days.

Director Changes

• Director retirement by rotation noted; term length not specified.
• Designation change: Ankan Gupta from Executive Director to Chairman cum Managing Director.

Auditor Appointments

• Statutory auditors appointed for five consecutive years.

Material Related Party Transactions

• No material RPTs disclosed in proceedings.

Resigning director

• Resigning director: Mr. Anand Rai.
• Revised submission timeline due to internal processes and document verification.