Board to consider ESOP scheme, Articles changes, and new director on July 23

Board & Shareholder Meetings View source PDF

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AI summary

Mega Nirman and Industries has called a board meeting on July 23, 2026. Key items include approving the draft notice and directors report for the AGM, finalising e-voting arrangements, considering a new Employee Stock Option Scheme (ESOP) subject to shareholder approval, altering the Articles of Association, and appointing a new director. The exact AGM date and time are yet to be fixed.

Likely market impact

ESOP proposal could mean future share dilution, while a new director may signal governance change. Watch for AGM date.