Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve as per the pdf attached
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Mega Nirman and Industries Ltd has informed the BSE that its Board of Directors will meet on Friday, December 12, 2025, at the registered office in Delhi. The key items on the agenda are: (1) considering and approving the appointment of a new Statutory Auditor for the company, and (2) reviewing an update on the company's proposed Rights Issue of equity shares and deciding on next steps. A standard 'any other matter with the Chair's permission' item is also listed. The intimation has been filed under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29), which requires companies to give advance notice of board meetings that consider price-sensitive matters.
The Rights Issue update is the most material item — if the Board progresses the proposal, existing shareholders may face dilution but the company could raise fresh capital. The Statutory Auditor change is a routine governance matter but is worth monitoring for any underlying reasons behind the switch.