Mega Nirman And Industries Ltdhas 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 General Meeting and Related Matters :-i. To Approve Draft Notice & fix up Time, Date and other related items for the financial year ended March 31, 2026.ii. To approve Draft Directors' Report & other related items for the financial year ended March 31, 2026.iii. Appointment of NSDL for conducting remote E-voting.iv. Appointment of Scrutinizer for conducting E-voting at AGM.2. To consider and approve the Employee Stock Option Scheme ('ESOP Scheme') of the Company, subject to the approval of the members at the ensuing Annual General Meeting ('AGM') and such other applicable statutory/regulatory approvals as may be required.3. To consider and approve the alteration of the Articles of Association of the Company, subject to the approval of the shareholders of the Company. 4. To consider and approve the appointment of Director of the Company.5. Any other item with the permission of Chair.