Mega Nirman and Industries Ltd — Others, 26-08-2025: AGM/EGM

The Company held its 42nd Annual General Meeting where shareholders approved key resolutions. This included adopting the financial statements, re-appointing Director Mr. Ankan Gupta, and increasing the Authorised Share Capital. Shareholders also approved the appointment of Mrs. Anubha Chauhan as an Independent Director and M/s Chandan J & Associates as Secretarial Auditors. Crucially, a Rights Issue for existing shareholders was approved, which will impact the company's capital structure and provide an opportunity for current investors to participate. Voting results from the meeting will be released within two working days.