Mega Nirman & Industries Limited disclosed the voting results from its 43rd Annual General Meeting held on August 25, 2026, at Maharaja Banquets, A-1/20A, Paschim Vihar, Main Rohtak Road, New Delhi-110063. The meeting was conducted with a record date of August 18, 2026, for shareholder eligibility.
Voting Process and Scrutinizer Details
The company engaged National Securities Depository Limited (NSDL) for remote e-voting services. The remote e-voting period ran from August 22, 2026, at 09:00 AM to August 24, 2026, at 05:00 PM. Shiva Nishad, Chartered Accountant (Partner at Krishan Rakesh & Co., Firm Regn. No. 009088N), was appointed as Scrutinizer to oversee the voting process, including both remote e-voting and physical voting through poll conducted at the AGM.
Resolution Outcomes
Ordinary Business:
Resolution No. 1: Adoption of Financial Statements
- Result: PASSED as Ordinary Resolution
- Total votes in favor: 20,366,134 (99.99% of valid votes)
- Votes against: 488 (0.01% of valid votes)
- 58 members voted through e-voting, 15 through physical ballot
Resolution No. 2: Re-appointment of Mr. Ramanuj Murlinarayan Darak
- Result: NOT PASSED
- Total votes in favor: 7,520 (0.04% of valid votes)
- Votes against: 20,359,102 (99.96% of valid votes)
- 45 members voted through e-voting, 0 through physical ballot
- Mr. Darak (DIN: 08647406) retired by rotation and offered himself for re-appointment as Executive Director
Resolution No. 3: Appointment of Statutory Auditors
- Result: PASSED as Ordinary Resolution
- Appointment of M/s. Krishan Rakesh & Co., Chartered Accountants as Statutory Auditors for 5 consecutive years
- Total votes in favor: 20,366,134 (99.99% of valid votes)
- Votes against: 488 (0.01% of valid votes)
- 58 members voted through e-voting, 15 through physical ballot
Special Business:
Resolution No. 4: Change in Designation of Mr. Ankan Gupta
- Result: PASSED as Ordinary Resolution
- Change in designation from Executive Director to Chairman-cum-Managing Director for 5 consecutive years
- Effective period: July 23, 2026, to July 22, 2031 (both days inclusive)
- Total votes in favor: 20,366,134 (99.99% of valid votes)
- Votes against: 488 (0.01% of valid votes)
- 58 members voted through e-voting, 15 through physical ballot
Resolution No. 5: Alteration of Articles of Association
- Result: PASSED as Special Resolution
- Total votes in favor: 20,366,134 (99.99% of valid votes)
- Votes against: 488 (0.01% of valid votes)
- 58 members voted through e-voting, 15 through physical ballot
Voting Statistics
All resolutions showed consistent voting patterns with nearly identical numbers across different resolutions. No invalid votes were recorded in any resolution. The vote unblocking process was witnessed by Mr. Harshit Aggarwal and Ms. Vidhi Chhillar, who were not employees of the company.