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

Mega Nirman & Industries shareholders approved key resolutions at the 43rd Annual General Meeting. The company confirmed the appointment of M/s. Krishan Rakesh & Co. as Statutory Auditors for a five-year term, enhancing financial oversight. Mr. Ankan Gupta's designation changed from Executive Director to Chairman-cum-Managing Director for five years, centralizing leadership. Additionally, shareholders approved alterations to the company's Articles of Association, which outlines fundamental operational rules. These decisions are crucial for the company's governance, leadership structure, and future operational framework.