Mega Nirman and Industries Ltd — Board Meeting, 18-07-2025: Board Meeting

Mega Nirman & Industries Limited has announced a board meeting on Friday, July 25th, 2025. The board will consider key proposals including the allotment of fully convertible warrants on a preferential basis and an increase in the company's Authorised Share Capital. Furthermore, they will evaluate a proposal to issue equity shares to existing shareholders via a Rights basis. The meeting will also cover crucial matters related to the Annual General Meeting for the financial year ended March 31, 2025, such as approving the draft notice and Directors' Report. These decisions are significant for the company's capital structure and future plans.