Mega Nirman and Industries LtdBSE: MNIL

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Mega Nirman and Industries Ltd via BSE India

Filed with BSE · · 24 pages · English

Summary by 6ix AI

Mega Nirman and Industries Ltd has announced changes in its management and plans for a rights issue in a recent board meeting. Additionally, the company is seeking to raise funds through a rights issue to existing shareholders, with details to be determined later.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Ref: MNIL/BSE/2026 Date: 07/10/2026 Sub: Outcome of the Board Meeting held on Wednesday, October 07, 2026 2. Appointment of Additional Director: On the recommendation of the Nomination and Remuneration Committee, appointment of Mr. Ishaan as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company with effect from October 07, 2026, subject to the approval of

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