Mega Nirman and Industries Ltd — Board Meeting, 26-06-2025: Board Meeting

Mega Nirman & Industries Limited has announced a board meeting to approve the financial results for the quarter and half-year, appoint an additional director, finalize details for the Annual General Meeting including the notice and directors’ report, and appoint NSDL for remote e-voting along with a scrutinizer for the AGM. The board will also consider the allotment of fully convertible warrants on a preferential basis. These decisions are key for corporate governance updates and fundraising plans, impacting shareholders’ interests.