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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 Board Approves 43rd AGM, Share Transfer Book Closure

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 23 Jul 2026, 04:31 PM IST  ·  BSE ID: 9833cedb-293c-4222-bcd6-ecf4f234b9cc
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board set the date for its yearly shareholder meeting and closed stock transfers temporarily for the event.
🤖 AI Summary
  • 43rd Annual General Meeting scheduled for August 25, 2026, at 11:00 AM.
  • Share transfer books to remain closed August 18-25, 2026, for AGM.
  • Directors' Report and other FY26 items approved by the Board.
  • Articles of Association alteration approved, pending shareholder consent.
🏢 How This Affects the Company
⚙️
Operational Impact
Confirms administrative and governance timelines for the upcoming fiscal year, including the formal approval of FY26 reports.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders should note the dates for the AGM and book closure.
👤
Who Is Affected
All shareholders of record as of the book closure date will be eligible to attend the 43rd AGM.
🔍
Management Signal
Management is adhering to standard corporate governance timelines for annual shareholder meetings and reporting.

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

👁 Watch List — track these upcoming events
Notice of 43rd AGM for full details.
Shareholder meeting minutes after August 25, 2026.
Confirmation of AOA alteration after shareholder approval.
LOW RISK Routine board meeting confirming AGM schedule and administrative approvals.
💡 Investor Takeaway
Mega Nirman and Industries Ltd has scheduled its 43rd AGM for August 25, 2026, with share transfer books closed August 18-25. The Directors' Report for FY26 was approved.
❓ Frequently Asked Questions
When is Mega Nirman and Industries Ltd's 43rd Annual General Meeting?
The 43rd Annual General Meeting is scheduled for Tuesday, August 25, 2026, at 11:00 AM.
What are the dates for the share transfer book closure for Mega Nirman and Industries Ltd?
The Register of members and Share Transfer books will remain closed from August 18, 2026, to August 25, 2026, inclusive.
What key items were approved by the Mega Nirman and Industries Ltd Board on July 23, 2026?
The Board approved the Notice of the 43rd AGM, the Directors' Report for the financial year ended March 31st, 2026, and alterations to the Articles of Association.
Will Mega Nirman and Industries Ltd consider an ESOP Scheme at the upcoming board meeting?
No, 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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