Annual Report for 2024-25 is being revised to correct a few clerical errors, and the updated version now reflects the accurate and final information.
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Mega Nirman and Industries Ltd has filed a revised Annual Report for FY2024-25 with BSE, stating that a few clerical errors in the earlier version have been corrected and the updated report now reflects accurate and final information. The 42nd Annual General Meeting is scheduled for August 26, 2025, in New Delhi. Key business items at the AGM include adoption of financial statements, reappointment of Executive Director Ankan Gupta, increase in authorised share capital from ₹50 crore to ₹60 crore, appointment of a new Independent Director, appointment of a new Secretarial Auditor for 5 years, and approval for a Rights Issue of equity shares up to ₹50 crore to fund the company's EV charging infrastructure expansion (MegaCharge).
Shareholders should treat the revised Annual Report as the official version. The proposed ₹50 crore Rights Issue and increase in authorised capital signal the company's intent to raise funds for its EV charging business, which could dilute existing shareholdings depending on subscription levels.