Desk› Realty› Mega Nirman and Industries Ltd
Mega Nirman and Industries Ltd
Filing rhythm · 60 trading days
21 filings · 6 material · busiest 2026-08-11
What it files
Filings
21 in the window
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25 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
summary of proceedings of 43rd AGM
AGM/EGM / AGM View filing →
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20 August 2026
ResignationResignation of Director
additional details required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015
Company Update / Resignation of Director View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
as per PDF attached
Company Update / Newspaper Publication View filing →
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11 August 2026
Board OutcomeBoard Meeting Outcome for For Un-Audited Financial Results Of The Company For The Quarter Ended 30 June, 2026 And Other Matters
as per the pdf attached
Board Meeting / Outcome of Board Meeting View filing →
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11 August 2026
ResignationResignation of Director
Mrs. Sushma Jain has tendered her resignation as the Non- Executive Independent Director on August 11, 2026
Company Update / Resignation of Director View filing →
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11 August 2026
ResignationResignation of Director
Resignation of Mr. Anand Rai as Executive Director on August 11, 2026
Company Update / Resignation of Director View filing →
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11 August 2026
GeneralAppointment Of Mr. Himanshu Gopal As Director (Executive) Of The Company
as per the pdf attached
Company Update / General View filing →
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11 August 2026
GeneralAppointment Of Ms. Shruti Swaroop (DIN: 07814461) As An Independent Director Of The Company
as per the pdf attached
Company Update / General View filing →
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11 August 2026
ResultsUnaudited Financial Results For The Quarter Ended On June 30, 2026
as per the pdf attached
Result / Financial Results View filing →
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7 August 2026
Newspaper PublicationNewspaper Publication
as per PDF attached
Company Update / Newspaper Publication View filing →
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30 July 2026
Newspaper PublicationNewspaper Publication
as per PDF attached
Company Update / Newspaper Publication View filing →
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30 July 2026
Board MeetingBoard Meeting Intimation for Unaudited Financial Results For 30Th June 2026
Mega Nirman And Industries Ltd has 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
Board Meeting / Board Meeting View filing →
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29 July 2026
AGM / EGMAnnual Report For The AGM To Be Held On August 25Th, 2026
as per the PDF attached
AGM/EGM / AGM View filing →
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29 July 2026
Annual ReportReg. 34 (1) Annual Report.
as per PDF attached
Others / Reg. 34 (1) Annual Report View filing →
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23 July 2026
Board OutcomeBoard Meeting Outcome for Notice Of AGM And Other Related Matters
as per the PDF attached
Board Meeting / Outcome of Board Meeting View filing →
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23 July 2026
GeneralBook Closure: 18Th-25Th August 2026 (Both Days Inc lusive) For The 43Rd AGM
As per PDF attached
Company Update / General View filing →
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23 July 2026
GeneralAnnual General Meeting Scheduled To Be Held On 25.08.2026.
As per the PDF attached
Company Update / General View filing →
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23 July 2026
GeneralAppointment Of Mr. Ankan Gupta As Chairman & Managing Director For Five (5) Years, Subject To Shareholders' Approval.
As per PDF attached
Company Update / General View filing →
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16 July 2026
Board MeetingBoard Meeting Intimation for AGM Related Matters, ESOP Approval And Other Matters
Mega Nirman And Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. To Hold Annual ....
Board Meeting / Board Meeting View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
as per the PDF attached
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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23 June 2026
Trading WindowClosure of Trading Window
as per the pdf attached
Insider Trading / SAST / Closure of Trading Window View filing →