Mega Nirman and Industries Ltd — Board Meeting, 07-07-2025: Board Meeting

Mega Nirman & Industries Limited has announced a board meeting to approve the financial results for the quarter and half-year. Ms. Anubha Chauhan, an experienced academician and social entrepreneur, has been appointed as an Additional Non-Executive Independent Director for five years. Mr. Monendra Srivastava has resigned as Independent Director due to other professional commitments. The company has allotted 72.78 lakh equity shares at Rs.15 each upon conversion of warrants, increasing the paid-up capital to Rs.10.63 Cr. The audit report on the financial results carries an unmodified opinion. Fund utilization for preferential issue proceeds is fully aligned with company objectives.