Mega Nirman and Industries Ltd (MNIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mega Nirman and Industries Ltd on NSE and BSE, with an AI summary of each filing.
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve As per Attached document
Intimation · 06 Nov 2026, 5:30 am
Mega Nirman & Industries Board to Consider Q2 Results and Green Energy Expansion Mega Nirman & Industries Limited scheduled a Board of Directors meeting on 6th Nov'26 to review and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also evaluate new green energy business opportunities, including the R&D, manufacturing, and trading of green fuels—such as Green Hydrogen, Bio Fuel, Bio Diesel, and Bio Ethanol—alongside establishing solar or hybrid-powered charging stations either independently or via joint ventures. Insider trading windows remain closed until 48 hours post-result declaration.
as per the pdf attached
Others (Uncategorized) · 10 Oct 2026, 5:01 pm
Mega Nirman Signs EV Charging Master Services Agreement with Safexpress Mega Nirman & Industries executed a Master EV Charging Services Agreement with Safexpress on 9th Oct'26. Acting as Charge Point Operator under the "MEGACHARGE" brand, the company will install, own, and operate EV charging stations across mutually agreed sites for Safexpress's logistics fleet. Each site holds a 10-year term (extendable by 3 years) with a 60-day commissioning window. While no aggregate contract value is fixed, Safexpress provides minimum monthly consumption guarantees covering Mega Nirman's margin per unit on any shortfall, alongside pass-through power tariffs.
As per Attached Document
Change in Auditor · 08 Oct 2026, 9:14 pm
Mega Nirman and Industries Announces Resignation of Secretarial Auditor Mega Nirman and Industries Limited announced that its Secretarial Auditor, Mr. Chandan Jha, sole proprietor of M/s Chandan J & Associates, has resigned with effect from 7th Oct'26 citing professional circumstances. The auditor confirmed there are no other material reasons for the resignation. The company stated it will fill the resulting casual vacancy in compliance with Regulation 24A of SEBI Listing Regulations and notify the exchange once the appointment is finalized.
Appointment of additional director-Mr. Ishaan , non executive, non-independent director subject to approval from members of the company
Change in Management · 07 Oct 2026, 10:27 pm
Mega Nirman Approves ₹50 Cr Rights Issue and Board Appointments Mega Nirman & Industries approved a fresh Rights Issue of equity shares (face value ₹10) for up to ₹50 crore, having withdrawn its previous Draft Letter of Offer to revise funding objectives. Terms including issue price, entitlement ratio, and record date will follow. The board appointed Ishaan as an Additional Non-Executive, Non-Independent Director effective 7th Oct'26, alongside seeking shareholder approval via postal ballot for Himanshu Gopal as Executive Director and Shruti Swaroop as Independent Director. Remote e-voting runs from 8th Oct'26 to 6th Nov'26.
as per the pdf attached
Outcome · 07 Oct 2026, 10:24 pm
Mega Nirman & Industries Approves Up to Rs 50 Crore Rights Issue Mega Nirman & Industries Limited's board approved a fresh rights issue of Rs 10 face value equity shares for an aggregate amount not exceeding Rs 50 crore, following the withdrawal of its previous Draft Letter of Offer to reassess objects and structure. Issue terms, pricing, and record dates will be determined later. The company is seeking shareholder approval via postal ballot e-voting from 8th Oct'26 to 6th Nov'26 (cut-off: 2nd Oct'26), alongside approvals for director appointments, including Mr. Himanshu Gopal, Mrs. Shruti Swaroop, and Mr. Ishaan.
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve as per the pdf attached
Intimation · 07 Oct 2026, 5:30 am
Mega Nirman & Industries Board to Consider Fund Raising on 7th Oct'26 Mega Nirman & Industries Ltd scheduled a Board of Directors meeting on 7th Oct'26 to deliberate and approve a proposal for fund raising via issuance of equity shares, convertible instruments, or other permissible securities, subject to regulatory and shareholder approvals. The board will also consider seeking shareholder approval for the fund-raising plan and regularizing the appointment of director(s) named on 11th Aug'26. The trading window remains closed from 1st Oct'26 until 48 hours post Q2 financial results or meeting outcome disclosure.
as per the pdf attached
Rights Issue · 17 Sept 2026, 9:07 pm
Mega Nirman & Industries Withdraws Proposed Rights Issue Application Mega Nirman & Industries Limited informed BSE Limited on 17th Sep'26 regarding the withdrawal of its application and Draft Letter of Offer (DLOF) for a proposed Rights Issue of equity shares. The decision follows a planned review and reconsideration of the issue's objects, proceeds utilization, overall structure, and terms. The Board of Directors may deliberate on the revised fund-raising framework in due course and consider undertaking a fresh Rights Issue with necessary modifications, subject to regulatory approvals.
as per the pdf attached
Others (Uncategorized) · 27 Aug 2026, 11:18 pm
Mega Nirman AGM: Key Resolutions Passed, Including MD Re-designation Mega Nirman & Industries announced that all resolutions at its 43rd AGM on 25-Aug-'26 were passed with the requisite majority. Key approvals include appointing M/s. Krishan Rakesh & Co. as statutory auditors for a five-year term and changing the designation of Mr. Ankan Gupta from Executive Director to Chairman-cum-Managing Director, also for five years. The alteration of the Articles of Association was also approved. All resolutions, including the re-designation of Mr. Gupta, passed with over 99.9% of votes in favour.
as per the pdf attached
Others (Uncategorized) · 27 Aug 2026, 11:15 pm
Mega Nirman 43rd AGM: Shareholders Approve All Resolutions At its 43rd AGM on Aug 25, '26, Mega Nirman & Industries shareholders approved all resolutions with a requisite majority. Key approvals include the appointment of M/s. Krishan Rakesh & Co. as statutory auditors for five years and the change in designation of Mr. Ankan Gupta from Executive Director to Chairman-cum-Managing Director, also for five years. An alteration of the Articles of Association was also passed. All resolutions received over 99.9% of votes in favour, indicating strong shareholder support for the management's proposals.
as per the pdf attached
Change in Auditor · 27 Aug 2026, 11:11 pm
Mega Nirman AGM Approves Key Board and Auditor Changes Shareholders at the 43rd AGM on 25 Aug'26 approved key resolutions with a 99.99% majority. Mr. Ankan Gupta's designation changed from Executive Director to Chairman-cum-Managing Director for a five-year term. M/s. Krishan Rakesh & Co. were appointed as Statutory Auditors for five consecutive years. Additionally, a resolution to alter the Articles of Association was passed. These resolutions received overwhelming support, with 20,366,134 votes in favor versus just 488 against. A proposal to re-appoint a retiring director was notably rejected.
as per the pdf attached
Others (Uncategorized) · 27 Aug 2026, 11:08 pm
Shareholders Reject Re-appointment of Whole-Time Director Ramanuj Darak At the 43rd AGM on 25 Aug'26, shareholders of Mega Nirman & Industries rejected the re-appointment of Mr. Ramanuj Murlinarayan Darak as Whole-Time Director. The ordinary resolution failed, receiving only 7,520 votes in favour (0.04%) against 20,359,102 votes opposed (99.96%). Consequently, Mr. Darak ceased to be a director effective 25 Aug'26. The company will now take necessary steps to ensure the board remains compliant with the minimum number of directors required under the Companies Act, 2013.
Scrutnizer report and voting results under reg 44(3) of SEBI (LODR), 2015
Annual General Meeting · 27 Aug 2026, 10:02 pm
Mega Nirman: Shareholders Reject Director Reappointment at AGM At its 43rd AGM on 25-Aug-'26, Mega Nirman & Industries' shareholders passed four out of five resolutions. A key ordinary resolution to reappoint Executive Director Mr. Ramanuj Murlinarayan Darak was rejected, with 99.96% of votes cast against it. Resolutions passed include adopting FY26 financials, appointing Krishan Rakesh & Co. as auditors, changing Mr. Ankan Gupta's designation to Chairman cum MD, and altering the Articles of Association. All passed resolutions received over 99.99% votes in favour, except for the rejected one.
summary of proceedings of 43rd AGM
Annual General Meeting · 25 Aug 2026, 10:15 pm
additional details required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015
Change in Management · 20 Aug 2026, 8:57 pm
Mega Nirman Announces Executive Director Resignation Mega Nirman & Industries announced the resignation of Mr. Anand Rai (DIN: 06855524) from his position as Executive Director, effective 11-Aug-26. Mr. Rai cited personal reasons for his departure and confirmed no other material reasons for the resignation. The company filed the required details on 20-Aug-26, acknowledging an inadvertent delay in the submission. Mr. Rai is not related to any other directors on the board.
as per the pdf attached
Financial Result · 11 Aug 2026, 11:08 pm
Mega Nirman Announces Board Changes, Approves Q1FY27 Results Mega Nirman & Industries' Board approved its Q1FY27 results and announced significant leadership changes on 11 Aug'26. CFO Himanshu Gopal was appointed as an Additional Executive Director. Ms. Shruti Swaroop was appointed as an Independent Director. Concurrently, Executive Director Anand Rai and Independent Director Sushma Jain resigned. For the quarter ended 30 Jun'26, the company reported revenue of ₹240 lacs and a Profit After Tax of ₹2.85 lacs, a sharp decline from ₹336 lacs revenue and ₹26.27 lacs PAT in the preceding quarter.
as per the pdf attached
Others (Uncategorized) · 11 Aug 2026, 11:04 pm
Mega Nirman Announces Board Reshuffle and Q1FY27 Financial Results Mega Nirman & Industries' board approved its Q1FY27 results on 11 Aug'26, reporting a profit of ₹2.85 lacs versus a loss of ₹18.38 lacs YoY. Revenue from operations stood at ₹239.99 lacs. The company announced significant board changes effective 11 Aug'26: CFO Himanshu Gopal was appointed as an Additional Executive Director, and Shruti Swaroop was named an Independent Director. Concurrently, Executive Director Anand Rai and Independent Director Sushma Jain resigned from their positions on the board.
as per the pdf attached
Others (Uncategorized) · 11 Aug 2026, 11:02 pm
Mega Nirman Announces Board Reshuffle and Q1FY27 Financial Results Mega Nirman & Industries reported a net profit of ₹2.85 lacs for the quarter ended 30-Jun'26, compared to a loss of ₹18.38 lacs YoY. Revenue from operations grew 268% YoY to ₹239.99 lacs. The Board approved Q1FY27 results and key leadership changes effective 11-Aug'26: CFO Himanshu Gopal was appointed Executive Director, and Shruti Swaroop was appointed Independent Director. Additionally, Executive Director Anand Rai and Independent Director Sushma Jain resigned from the Board, citing personal reasons.
Resignation of Mr. Anand Rai as Executive Director on August 11, 2026
Change in Management · 11 Aug 2026, 11:00 pm
Mega Nirman Announces Board Changes and Approves Q1FY27 Financials Mega Nirman’s board approved its unaudited financials for the quarter ending 30 Jun'26. Effective 11 Aug'26, the company appointed CFO Himanshu Gopal as an Additional Executive Director and Ms. Shruti Swaroop as an Independent Director. Simultaneously, Mr. Anand Rai (Executive Director) and Ms. Sushma Jain (Non-Executive, Independent Director) resigned from the board. For Q1FY27, revenue from operations was ₹239.99 Lacs and net profit was ₹2.85 Lacs, compared to a loss of ₹18.38 Lacs in the prior year quarter.
Mrs. Sushma Jain has tendered her resignation as the Non- Executive Independent Director on August 11, 2026
Change in Management · 11 Aug 2026, 10:59 pm
Mega Nirman Announces Board Reshuffle and Q1'FY27 Financial Results Mega Nirman & Industries reported a net profit of ₹2.85 lacs for the quarter ended 30-Jun'26, compared to a loss of ₹18.38 lacs YoY. Revenue from operations stood at ₹239.99 lacs, a 268% YoY increase. The company announced significant board changes effective 11-Aug'26: CFO Himanshu Gopal was appointed as an Additional Executive Director and Ms. Shruti Swaroop as an Independent Director. Concurrently, Mr. Anand Rai (Executive Director) and Ms. Sushma Jain (Independent Director) resigned from the board.
as per the pdf attached
Outcome · 11 Aug 2026, 10:56 pm
Mega Nirman and Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 240 (+268.2% YoY | -28.5% QoQ) ■ EBITDA: -31.6 (-5.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -13.2 (+3289 bps YoY | Profit to Loss QoQ) ■ PAT: 2.9 (Loss to Profit YoY | -89.2% QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | -90.0% QoQ)
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve as per PDF attached
Intimation · 11 Aug 2026, 5:30 am
Mega Nirman Schedules Board Meeting for Q1FY27 Results Mega Nirman & Industries Ltd (BSE: 539767) has scheduled a Board of Directors meeting for 11th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. This meeting will determine the company's Q1FY27 performance.
as per PDF attached
Others (Uncategorized) · 29 Jul 2026, 9:51 pm
as per the PDF attached
Annual General Meeting · 29 Jul 2026, 9:46 pm
As per PDF attached
Others (Uncategorized) · 23 Jul 2026, 10:05 pm
Mega Nirman Appoints New Chairman cum MD, Alters AoA The Board of Directors on 23 Jul'26 appointed Mr. Ankan Gupta as Chairman cum Managing Director for five years, succeeding Mr. Govind Mishra. The company also approved altering its Articles of Association, subject to shareholder approval. The 43rd Annual General Meeting is scheduled for 25 Aug'26, with the record date set for 18 Aug'26 to 25 Aug'26. Notably, the agenda item for an Employee Stock Option Scheme was not taken up by the board for consideration.
As per the PDF attached
Annual General Meeting · 23 Jul 2026, 10:01 pm
Mega Nirman Appoints New Chairman cum MD; Alters AoA The Board approved appointing Mr. Ankan Gupta as Chairman cum Managing Director for five years, effective 23rd Jul'26, replacing Mr. Govind Mishra who will cease to be Chairman. The Board also approved alterations to the Articles of Association, subject to shareholder approval. The 43rd AGM is scheduled for 25th Aug'26, with the register of members closed from 18th Aug'26 to 25th Aug'26. Notably, the agenda item for an ESOP scheme was not taken up during the meeting.