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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Mega Nirman and Industries Ltd

Mega Nirman Sets Aug 25 for 43rd AGM; Share Transfer Books Closed

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 23 Jul 2026, 04:27 PM IST  ·  BSE ID: b389a1cc-1f29-466a-8565-1b69490e4815
View Original BSE Filing (PDF)
💡
In Simple Terms
Mega Nirman will hold its annual shareholder meeting on August 25th and is temporarily closing share registration.
🤖 AI Summary
  • 43rd AGM scheduled for August 25, 2026, at 11:00 AM.
  • Share transfer books to remain closed August 18-25, 2026.
  • Board approved Directors' Report for financial year ended March 31, 2026.
  • NSDL appointed for remote e-voting; CA Shiva Nishad named Scrutinizer.
  • ESOP Scheme consideration deferred; Articles of Association alteration approved.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
25th August, 2026
Share Transfer Book Closure Start
18th August, 2026
Share Transfer Book Closure End
25th August, 2026
Financial Year End
March 31st, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is preparing for its Annual General Meeting, involving administrative tasks like appointing a scrutineer and setting book closure dates.
👥 What This Means For Shareholders
✅
Action Required
No specific action is required from shareholders at this time, beyond attending the AGM if desired.
👤
Who Is Affected
All registered shareholders as of August 17, 2026, will be eligible to attend and vote at the 43rd AGM.
🔍
Management Signal
Management is adhering to standard corporate governance timelines for the annual shareholder meeting and deferring a decision on employee stock options.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice of 43rd AGM publication
FY26 Directors' Report details
Outcome of ESOP Scheme consideration
LOW RISK The filing concerns routine AGM scheduling and administrative approvals, not material business or financial events.
💡 Investor Takeaway
Mega Nirman's 43rd AGM is set for August 25, 2026, with share transfer books closed August 18-25. Directors' Report for FY26 approved; ESOP scheme consideration deferred.
❓ Frequently Asked Questions
When is Mega Nirman's 43rd Annual General Meeting?
The 43rd Annual General Meeting of Mega Nirman is scheduled for Tuesday, 25th August, 2026, at 11:00 AM.
When will Mega Nirman's share transfer books be closed?
Mega Nirman's Register of members and Share Transfer books will remain closed from 18th August, 2026, to 25th August, 2026, inclusive.
What was approved for the financial year ended March 31, 2026?
The Board approved the Directors' Report and other related items for the financial year ended March 31st, 2026.
Will Mega Nirman's ESOP Scheme be considered?
The agenda item relating to the consideration and approval of the Employee Stock Option Scheme was not taken up by the Board at this meeting.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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