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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Mega Nirman and Industries Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 42nd Annual General Meeting, scheduled for August 26, 2025 in New Delhi. The AGM agenda includes adoption of audited financial statements, re-appointment of Executive Director Ankan Gupta via rotation, and increase in authorised share capital from Rs 50 crore to Rs 60 crore to accommodate a proposed Rights Issue of up to Rs 50 crore. The company also seeks shareholder approval to appoint Anubha Chauhan as a new Independent Director (replacing Monendra Srivastava who ceased on July 7, 2025) and to appoint Chandan J & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30). The company operates in the EV charging infrastructure space under the MegaCharge brand.
For shareholders, the key item is the proposed Rights Issue of up to Rs 50 crore, which would dilute existing holdings but provide capital to fund the EV charging business expansion. The change in Independent Director and new Secretarial Auditor appointment are routine governance matters.