as per the pdf attached
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mega Nirman and Industries Ltd held its 42nd AGM on August 26, 2025, chaired by Mr. Ankan Gupta, with all quorum requirements met. The meeting adopted the audited financial statements for FY 2024-25, and both the statutory and secretarial auditor reports had no qualifications or adverse remarks. Shareholders approved the re-appointment of Mr. Ankan Gupta (DIN: 10187896) as a Director retiring by rotation. Voting was conducted via remote e-voting (Aug 23-25) and polling papers, with scrutinizer Mr. Apoorv Srivastava overseeing the process.
Shareholders approved several notable items including a proposed increase in Authorised Share Capital, appointment of Mrs. Anubha Chauhan as a new Non-Executive Independent Director, and a Rights Issue of equity shares to existing shareholders. The Rights Issue proposal is a key event that could lead to share dilution and will require shareholder attention once pricing and ratios are announced.