Mega Nirman and Industries Ltd — Updates, 05-08-2025: Company Update

Mega Nirman & Industries Limited has published the notice for its 42nd Annual General Meeting (AGM), scheduled for September 24, 2025, at 11:30 AM (IST) via video conferencing. The company announced the Book Closure period from September 18 to September 24, 2025, to determine eligible members. For electronic voting, the record date is September 17, 2025, with e-voting open from September 21 (9:00 AM) to September 23, 2025 (5:00 PM IST). This update is crucial for shareholders to note key dates for participation in the upcoming AGM.