Mega Nirman & Industries Ltd

Mega Nirman & Industries Limited, based in Delhi, has announced a shareholder meeting on October 7, 2026, to vote on several key appointments and resolutions. Shareholders will consider the appointment of Himanshu Gopal as Executive Director, Shruti Swaroop as Non-Executive Independent Director for a five-year term ending August 10, 2031, and Ishaan as a Non-Executive, Non-Independent Director. The company is also seeking approval for a rights issue to raise up to Rs. 50 Crores to meet funding requirements, a revised proposal following a previous withdrawal. All proposed directors currently hold no shares in the company and have no familial or professional relationships with existing directors or Key Managerial Personnel. The Board recommends approval of all resolutions, which will be conducted in compliance with SEBI regulations.

Mega Nirman & Industries Limited will hold a board meeting on Wednesday, October 07, 2026, to consider and approve a proposal to raise funds through the issuance of equity shares, securities, or convertible instruments, and to seek shareholder approval for the fundraising and the regularization of the appointment of a director appointed on August 11, 2026. The company’s trading window will be closed from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026, or the outcome of the board meeting, whichever is later.

Mega Nirman & Industries Limited informed the BSE Limited that the trading window for directors, promoters, officers and designated employees, along with their immediate relatives, will be closed from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter ended September 30, 2026.

Mega Nirman & Industries Limited will hold a board meeting on Tuesday, August 11, 2026, at its registered office to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a filing with the BSE Limited.

Mega Nirman & Industries announced that the 43rd Annual General Meeting(AGM) of the company will be held on 25 August 2026.

Mega Nirman & Industries will hold a meeting of the Board of Directors of the Company on 23 July 2026.

Net profit of Mega Nirman & Industries reported to Rs 0.26 crore in the quarter ended March 2026. There were no net profit/loss reported during the previous quarter ended March 2025. Sales rose 83.61% to Rs 3.36 crore in the quarter ended March 2026 as against Rs 1.83 crore during the previous quarter ended March 2025. For the full year,net profit rose 600.00% to Rs 0.35 crore in the year ended March 2026 as against Rs 0.05 crore during the previous year ended March 2025. Sales rose 112.20% to Rs 14.79 crore in the year ended March 2026 as against Rs 6.97 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales3.361.83 84 14.796.97 112 OPM %17.26-18.58 -0.61-10.33 - PBDT0.640.01 6300 0.790.10 690 PBT0.340 0 0.460.07 557 NP0.260 0 0.350.05 600 Powered by Capital Market - Live

Mega Nirman & Industries will hold a meeting of the Board of Directors of the Company on 25 May 2026.

Mega Nirman & Industries will hold a meeting of the Board of Directors of the Company on 25 February 2026.Powered by Capital Market - Live

Net profit of Mega Nirman & Industries rose 227.27% to Rs 0.36 crore in the quarter ended December 2025 as against Rs 0.11 crore during the previous quarter ended December 2024. Sales rose 21.01% to Rs 6.22 crore in the quarter ended December 2025 as against Rs 5.14 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales6.225.14 21 OPM %-0.64-0.58 - PBDT0.400.12 233 PBT0.390.11 255 NP0.360.11 227 Powered by Capital Market - Live