Mega Nirman and Industries Ltd — Important, 27-08-2026: Company Update

Mega Nirman & Industries shareholders have approved key resolutions at the 43rd Annual General Meeting. The company appointed M/s. Krishan Rakesh & Co. as Statutory Auditors for five years. Shareholders also approved changing Mr. Ankan Gupta's role from Executive Director to Chairman-cum-Managing Director for a five-year term. Additionally, an alteration to the company's Articles of Association was approved. These decisions reflect significant governance and leadership changes, impacting the company's oversight and operational structure.