Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve of Audited Financial ....
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Mega Nirman and Industries Ltd has notified BSE that its Board of Directors meeting is scheduled for May 25, 2026. The primary agenda includes consideration and approval of the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report. The meeting will also consider the appointment of an Internal Auditor for FY 2026-27. The company has confirmed that the trading window is already closed and will remain shut until 48 hours after the financial results are declared. This is a routine regulatory intimation filed under SEBI LODR Regulations.
This is a standard pre-result board meeting intimation. No specific red flags or unusual items are noted. Shareholders should expect Q4 and full-year FY26 results to be declared after the meeting, with the trading window remaining closed until then.