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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 & Industries Ltd Sets Aug 25 for 43rd AGM; Share Transfer Books to Close

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 23 Jul 2026, 04:35 PM IST  ·  BSE ID: 9dade596-f82e-40e3-8468-c31cb87c75e0
View Original BSE Filing (PDF)
💡
In Simple Terms
The company announced its annual meeting date and will temporarily stop changing shareholder records for it.
🤖 AI Summary
  • Mega Nirman sets August 25, 2026, for its 43rd Annual General Meeting.
  • Share transfer books will close August 18-25, 2026, for AGM purposes.
  • Company approved Directors' Report for the financial year ended March 31st, 2026.
  • Articles of Association alteration approved, subject to shareholder consent.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
August 25, 2026
Share Transfer Book Closure Start Date
August 18, 2026
Share Transfer Book Closure End Date
August 25, 2026
AGM Time
11:00 AM
Financial Year Ended
March 31st, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The closure of share transfer books from August 18 to August 25, 2026, will halt any changes in the company's registered shareholder list during this period.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and the period when share transfers will be closed.
👤
Who Is Affected
All shareholders of Mega Nirman and Industries Ltd will be affected by the closure of the share transfer books.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures for annual general meetings and internal governance documentation.

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

👁 Watch List — track these upcoming events
Notification of shareholder approval for AOA alterations.
Details on agenda items for the 43rd AGM.
Annual Report release for FY2026.
LOW RISK The filing concerns routine corporate administrative procedures and governance updates.
💡 Investor Takeaway
Mega Nirman will hold its 43rd AGM on August 25, 2026. Share transfer books are closed August 18-25, 2026. The Board approved the FY2026 Directors' Report and alterations to Articles of Association.
❓ Frequently Asked Questions
When is Mega Nirman and Industries Ltd holding its 43rd Annual General Meeting?
Mega Nirman and Industries Ltd is scheduled to hold its 43rd Annual General Meeting on Tuesday, August 25, 2026.
What are the dates for Mega Nirman and Industries Ltd's share transfer book closure?
The Register of members and Share Transfer books of Mega Nirman and Industries Ltd will remain closed from August 18, 2026, to August 25, 2026, inclusive.
What was the financial year ended for Mega Nirman and Industries Ltd's Directors' Report?
The Directors' Report for Mega Nirman and Industries Ltd approved by the Board pertains to the financial year ended March 31st, 2026.
Will Mega Nirman and Industries Ltd's ESOP Scheme be considered at the board meeting?
No, the agenda item relating to the consideration and approval of the Employee Stock Option Scheme (ESOP Scheme) was not taken up by the Board at the 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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