Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,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 a meeting of its Board of Directors is scheduled to be held on 7th July 2025. The Board will, among other things, consider and approve matters as detailed in an attached PDF document. The specific agenda items, financial results, or resolutions to be discussed are not visible in the public filing text and are contained only in the attached file. No key financial numbers, dividend declarations, or other concrete details are available from the announcement itself.
This is a standard intimation of a forthcoming board meeting and does not, on its own, signal any material event. Shareholders should check the attached PDF or wait for the post-meeting outcome (typically filed within 24 hours) to understand any decisions on results, dividends, fundraising, or other corporate actions.