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. M/s. Krishan Rakesh & Co. was appointed as Statutory Auditors for five years. Mr. Ankan Gupta's designation changed from Executive Director to Chairman-cum-Managing Director for five years, signifying a leadership restructuring. Additionally, the company's Articles of Association will be altered. These changes are crucial for the company's governance and operational framework, reflecting shareholder confidence in the proposed strategic directions.