Desk› Realty› Mega Nirman and Industries Ltd

Mega Nirman and Industries Ltd

BSE 539767 MNIL INE216Q01010 ₹35.00 +4.57%

Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 30 trading days

19 filings · 6 material · busiest 2026-08-11

What it files

General5 Resignation3 Newspaper Publication3 AGM / EGM2 Board Outcome2 Board Meeting2 Results1 Annual Report1

Filings

19 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

summary of proceedings of 43rd AGM

AGM/EGM / AGM View filing →
20 August 2026

Resignation

Resignation of Director

additional details required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015

Company Update / Resignation of Director View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

as per PDF attached

Company Update / Newspaper Publication View filing →
11 August 2026

Board Outcome

Board Meeting Outcome for For Un-Audited Financial Results Of The Company For The Quarter Ended 30 June, 2026 And Other Matters

as per the pdf attached

Board Meeting / Outcome of Board Meeting View filing →
11 August 2026

Resignation

Resignation of Director

Mrs. Sushma Jain has tendered her resignation as the Non- Executive Independent Director on August 11, 2026

Company Update / Resignation of Director View filing →
11 August 2026

Resignation

Resignation of Director

Resignation of Mr. Anand Rai as Executive Director on August 11, 2026

Company Update / Resignation of Director View filing →
11 August 2026

General

Appointment Of Mr. Himanshu Gopal As Director (Executive) Of The Company

as per the pdf attached

Company Update / General View filing →
11 August 2026

General

Appointment Of Ms. Shruti Swaroop (DIN: 07814461) As An Independent Director Of The Company

as per the pdf attached

Company Update / General View filing →
11 August 2026

Results

Unaudited Financial Results For The Quarter Ended On June 30, 2026

as per the pdf attached

Result / Financial Results View filing →
7 August 2026

Newspaper Publication

Newspaper Publication

as per PDF attached

Company Update / Newspaper Publication View filing →
30 July 2026

Newspaper Publication

Newspaper Publication

as per PDF attached

Company Update / Newspaper Publication View filing →
30 July 2026

Board Meeting

Board Meeting Intimation for Unaudited Financial Results For 30Th June 2026

Mega Nirman And Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve as per PDF attached

Board Meeting / Board Meeting View filing →
29 July 2026

AGM / EGM

Annual Report For The AGM To Be Held On August 25Th, 2026

as per the PDF attached

AGM/EGM / AGM View filing →
29 July 2026

Annual Report

Reg. 34 (1) Annual Report.

as per PDF attached

Others / Reg. 34 (1) Annual Report View filing →
23 July 2026

Board Outcome

Board Meeting Outcome for Notice Of AGM And Other Related Matters

as per the PDF attached

Board Meeting / Outcome of Board Meeting View filing →
23 July 2026

General

Book Closure: 18Th-25Th August 2026 (Both Days Inc lusive) For The 43Rd AGM

As per PDF attached

Company Update / General View filing →
23 July 2026

General

Annual General Meeting Scheduled To Be Held On 25.08.2026.

As per the PDF attached

Company Update / General View filing →
23 July 2026

General

Appointment Of Mr. Ankan Gupta As Chairman & Managing Director For Five (5) Years, Subject To Shareholders' Approval.

As per PDF attached

Company Update / General View filing →
16 July 2026

Board Meeting

Board Meeting Intimation for AGM Related Matters, ESOP Approval And Other Matters

Mega Nirman And Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. To Hold Annual ....

Board Meeting / Board Meeting View filing →