Mega Nirman Board Meeting for Q2 Results, Green Energy

Document Basics

Ref. No.: MNIL/BSE/2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, November 06, 2026. The meeting will take place at the Registered Office of the Company.

Agenda Items

The Board will consider and transact the following business:

1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2026.

2. To consider and explore new business opportunities in the field of green energy, in line with the Main Objects of the Company. The specific opportunities to be explored include:

• Research, development, manufacturing, and trading of green fuels such as Green Hydrogen, Bio Fuel, Bio Diesel, and Bio Ethanol.
• Setting up of Solar / Hybrid based charging stations, on own or lease basis, either independently or in partnership / joint venture.

3. To consider any other item with the permission of the Chair.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is closed. The closure is effective from before this intimation and shall remain closed until 48 hours after the declaration of the Financial Results.