| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2026 | 16 Jul 2026 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. To Hold Annual General Meeting and Related Matters :- i. To Approve Draft Notice & fix up Time Date and other related items for the financial year ended March 31 2026. ii. To approve Draft Directors Report & other related items for the financial year ended March 31 2026. iii. Appointment of NSDL for conducting remote E-voting. iv. Appointment of Scrutinizer for conducting E-voting at AGM. 2. To consider and approve the Employee Stock Option Scheme (ESOP Scheme) of the Company subject to the approval of the members at the ensuing Annual General Meeting (AGM) and such other applicable statutory/regulatory approvals as may be required. 3. To consider and approve the alteration of the Articles of Association of the Company subject to the approval of the shareholders of the Company. 4. To consider and approve the appointment of Director of the Company. 5. Any other item with the permission of Chair. | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2026 And Other Matters as per the pdf attached (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 25 Feb 2026 | 17 Feb 2026 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve as per the pdf attached As per the pdf attached (As Per BSE Announcement Dated on:25.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve as per the pdf attached As per the pdf attached (As Per BSE Announcement Dated on: 20/01/2026) | ||
| Board Meeting | 12 Dec 2025 | 5 Dec 2025 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on 12.12.2025) Revised Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditor (As per BSE Announcement dated on: 13.12.2025) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 30 Sep 2025 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve as per the pdf attached. This is to inform you that the Board Meeting which was scheduled to be held today, i.e., October 8, 2025, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025, has been postponed due to some unavoidable circumstances. The revised date of the meeting will be communicated in due course, once finalized by the Board. We request you to take the above information on record. Thank you for your understanding. (As Per BSE Announcement Dated on 08.10.2025) | ||
| Board Meeting | 6 Aug 2025 | 2 Aug 2025 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on: 06/08/2025) | ||
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