Mega Nirman and Industries Ltd — Important, 28-08-2025: Company Update

Mega Nirman & Industries shareholders, at the recent 42nd Annual General Meeting, approved the appointment of M/s Chandan J & Associates as the company's Secretarial Auditors. This key appointment is for a five-year term, covering the financial years 2025-26 through 2029-30. M/s Chandan J & Associates, a firm with experience in secretarial and legal compliances, will provide independent oversight. This decision strengthens corporate governance and ensures adherence to regulatory standards, which is vital for protecting shareholder interests and maintaining transparency in the company's operations.