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

Mega Nirman & Industries Limited has announced a significant change in its leadership. Mr. Ramanuj Murlinarayan Darak is no longer a Whole-Time Director with the company. This follows the 43rd Annual General Meeting, where shareholders did not approve the resolution for his re-appointment with the necessary majority. Consequently, his directorship has ceased. The company will now take essential steps to ensure its Board of Directors remains properly constituted, maintaining corporate governance for investors.