This document is a regulatory compliance filing submitted by Mega Nirman & Industries Limited to BSE Limited in response to a query regarding a corporate announcement. The filing provides additional details and documentation related to the resignation of a director, which was originally submitted on 11-Aug-2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015.
The company acknowledges an inadvertent delay in the revised submission of the resignation letter, attributing it to the time required for completion of internal processes. These processes included obtaining and verifying necessary documentation and coordinating with concerned personnel to ensure a complete and accurate disclosure to the Stock Exchange. The company has taken note of this delay to ensure timely compliance with disclosure requirements going forward.
Director Resignation Details
- Resigning Director: Mr. Anand Rai (DIN: 06855524)
- Position: Executive Director
- Effective Date of Cessation: August 11, 2026 (closure of business hours)
- Reason for Change: Resignation due to personal reasons
- Relationship with Other Directors: Not related to any other directors of the company
- Other Directorships: Not applicable (no disclosures provided)
Resignation Letter Contents
The enclosed resignation letter from Mr. Anand Rai, dated 11/08/2026, confirms:
- Resignation is effective from closure of business hours on Tuesday, 11th August, 2026
- The reason for resignation is personal reasons
- There are no other material reasons for resignation beyond those stated
- The director expressed gratitude to the Board and management for opportunities and support
- Request for submission of necessary forms with the Registrar of Companies