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Announcement type
Time
31 announcements
Mega Nirman's postal ballot, closed 6 November 2026, passed four resolutions. These cover two director appointments and approval of a rights issue.
Mega Nirman & Industries Ltd reported revenue from operations of ₹1.9 Cr (-58.7% YoY) and net profit of ₹0 Cr for Q2 FY27.
Mega Nirman and Industries will hold a board meeting on 6 November 2026 to consider quarterly results and new green energy business options. The trading window stays closed until 48 hours after results are declared.
The company filed its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI regulations. This is a routine compliance disclosure.
Mega Nirman signed a Master Agreement with Safexpress to install and operate EV charging stations under its MEGACHARGE brand for Safexpress's logistics operations.
Mega Nirman & Industries executed a Master EV Charging Services Agreement with Safexpress Private Limited. The framework agreement involves no committed aggregate contract value.
Mega Nirman and Industries Limited has appointed Mr. Ishaan as a Non-Executive Non-Independent Director effective October 7, 2026 for a term of 12 months.
Mega Nirman & Industries Limited issued a Postal Ballot Notice seeking shareholder approval for the appointment of three directors and a rights issue of equity shares.
Mega Nirman & Industries Ltd approved a rights issue of up to ₹50 Crore. The company also announced the appointment of an additional director.
Mega Nirman and Industries Ltd scheduled a board meeting on October 07, 2026, to consider a proposal for raising funds through issuance of securities.
Mega Nirman withdraws its proposed Rights Issue application and DLOF from BSE. The company will reconsider the issue's structure and terms before any fresh proposal.
MEGA NIRMAN's Whole Time Director Ramanuj Darak ceased as his re-appointment resolution was rejected at the AGM. The removal is effective 27 August 2026.
Mega Nirman & Industries held its 43rd Annual General Meeting on August 25, 2026. The meeting transacted ordinary and special business, including auditor appointment and director designation change.
Mr. Anand Rai has resigned as Executive Director of Mega Nirman & Industries Limited effective August 11, 2026. The resignation was cited as due to personal reasons.
Mega Nirman and Industries Limited announced board changes, including the appointment of two directors and the resignation of two existing directors, effective August 11, 2026.
Mega Nirman & Industries Ltd reported revenue from operations of ₹2.4 Cr (+242.9% YoY) and net profit of ₹0 Cr for Q1 FY27.
Mega Nirman & Industries Limited has scheduled a board meeting on August 11, 2026, to consider and approve the company's unaudited financial results.
Mega Nirman and Industries Limited issued a notice for its 43rd Annual General Meeting on August 25, 2026. Agenda items include financial statement adoption and auditor appointment.
Mega Nirman and Industries Ltd filed its Annual Report for FY 2025-26 and announced the 43rd Annual General Meeting scheduled for August 25, 2026.
Mega Nirman and Industries Limited announced the redesignation of Mr. Ankan Gupta from Director to Chairperson cum Managing Director, effective July 23, 2026.
Mega Nirman & Industries approved the 43rd AGM notice, AOA alteration, and appointed Mr. Ankan Gupta as Chairman cum Managing Director effective immediately.
Mega Nirman and Industries Ltd submitted its quarterly shareholding pattern as of June 30, 2026. The filing provides detailed distributions across promoter and public categories.
Mega Nirman & Industries will hold a board meeting on July 23, 2026. The primary agenda includes discussions regarding the company's ESOP scheme.
Mega Nirman & Industries Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report confirms overall regulatory adherence with no fines or penalties levied.
Mega Nirman & Industries Ltd reported revenue from operations of ₹3.4 Cr (+88.9% YoY) and net profit of ₹0.3 Cr for Q4 FY26.
Mega Nirman & Industries reported a ₹0.47 Crore profit before tax for FY2026. The board also appointed new internal auditors and reviewed fund utilization.
Mega Nirman & Industries scheduled a board meeting for May 25, 2026. Directors will approve audited FY26 financial results and appoint an internal auditor.
Mega Nirman & Industries Limited confirmed it does not meet the criteria to be identified as a 'Large Corporate' for FY 2026-27 under SEBI debt-raising norms. The company reported outstanding borrowings of ₹3 Crore as of March 31, 2026, and is exempt from mandatory incremental borrowing through debt securities.
Mega Nirman & Industries Ltd reported net profit of ₹0.4 Cr (+300.0% YoY) for Q3 FY26.
Mega Nirman & Industries Ltd's EV arm, MegaCharge, partnered with National Highways for Electric Vehicles (NHEV) to deploy 660 charging points across India's 5,500 km e-highway network. This strategic alliance supports the company's goal of establishing 5,000 charging points by 2030, enhancing its position in the EV infrastructure market.