| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached (As per BSE Announcement Dated on 25/07/2025) | ||
| Board Meeting | 7 Jul 2025 | 26 Jun 2025 |
| Quarterly Results Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,inter alia, to consider and approve as per the pdf attached (As Per BSE Announcement dated on 26.06.2025) as per the pdf (As per BSE Announcement Dated on 07/07/2025) | ||
| Board Meeting | 15 May 2025 | 6 May 2025 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 16 Jan 2025 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached outcome of the board meeting dated 24/01/2025 for Dec 31, 2024 results (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve as per pdf attached as per the pdf attached (As Per BSE Announcement Dated on: 14/11/2024) | ||
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