Mega Nirman and Industries Ltd — Important, 13-12-2025: Company Update

Mega Nirman & Industries has clarified the date of a recent board meeting. During this meeting, the board approved the appointment of M/s Krishan Rakesh & Co. as the new Statutory Auditors for the financial year 2025-26. This appointment, considered after input from the Audit Committee, fills a casual vacancy left by the resignation of the previous auditors, M/s ANSK & Associates. The change is pending shareholder approval, ensuring continued financial oversight for the company.