Announced Thu, 28 Aug · 17:48 IST

as per the pdf attached

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Mega Nirman and Industries has filed the voting results of its 42nd Annual General Meeting held on August 26, 2025 with BSE. At the AGM, shareholders approved the appointment of M/s Chandan J & Associates (Mr. Chandan Jha, sole proprietor) as the company's Secretarial Auditor. The appointment is for a five-year term covering FY 2025-26 through FY 2029-30, starting from the conclusion of the 42nd AGM and ending at the 47th AGM in 2030. The appointed firm is described as a Practicing Company Secretary with about 1 year of experience in secretarial and legal compliance work. The disclosure is being made under SEBI Listing Regulations, and the intimation was signed by Company Secretary Kanika Chawla.

Likely market impact

Routine corporate housekeeping — shareholders approved a new secretarial auditor for a full five-year term. The firm has only about one year of experience, which shareholders may view as a minor governance consideration, but there is no material impact expected on the stock price.