as per the PDF attached.
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Mega Nirman & Industries Ltd announced the results of its Postal Ballot (e-voting) conducted from January 23, 2026 to February 21, 2026, with results declared on February 24, 2026. Three resolutions were put to vote: (1) appointment of M/s. Krishan Rakesh & Co. as new Statutory Auditors to fill a casual vacancy, (2) increasing the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and (3) approval to grant loans, make investments, and give guarantees under Section 186 of the Companies Act, 2013. All three resolutions were passed with overwhelming majority, with 99.98% of votes cast in favor (5,52,658 votes in favor vs. 111 against) out of 5,52,769 total votes. Only 59 out of 2,577 eligible shareholders participated, representing just 2.16% of total outstanding shares. The scrutinizer, CS Chandan Jha of Chandan J & Associates, certified the e-voting process as fair and transparent.
Shareholders have approved key corporate actions that give the board flexibility on borrowings and investments, and have greenlit a new auditor for FY2025-26. The extremely low voter turnout (around 2.16% of shares) is notable, though all proposals passed decisively.