Mega Nirman & Industries Limited has submitted a revised outcome of its board meeting to BSE Limited, correcting an inadvertent error in the previously communicated board meeting date. The company filed this correction under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on December 13, 2025.

Correction of Board Meeting Date

The company clarified that due to an inadvertent error, the date of the board meeting was incorrectly mentioned in the earlier intimation. The correct date of the board meeting is Friday, December 12, 2025, which commenced at 3:00 PM and concluded at 5:00 PM. Except for this date correction, all other contents of the earlier intimation remain unchanged.

Statutory Auditor Appointment Details

Based on the recommendations of the Audit Committee, the Board considered and approved the appointment of M/s. Krishan Rakesh & Co., Chartered Accountants (FRN: 009088N) as Statutory Auditors of the Company for the Financial Year 2025-26. This appointment is to fill the casual vacancy caused by the resignation of M/s. ANSK Associates, Chartered Accountants, with effect from December 12, 2025, subject to approval of shareholders in the ensuing General Meeting.

About the New Auditor

Krishan Rakesh & Co. is a Chartered Accountancy firm established in 1989, registered with the ICAI and holding a valid Peer Review Certificate No. 016602 (valid up to April 30, 2027). The firm offers comprehensive Audit, Taxation and Corporate Advisory services, specializing in statutory internal audits, direct indirect tax, GST, transfer pricing, and financial restructuring.

With a team of experienced professionals, they serve clients across multiple industries in India and abroad. The firm is known for their personalized approach, strong technical expertise, and commitment to quality.

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing detailed information as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Company Secretary and Compliance Officer Kanika Chawla has signed the official communication to the stock exchange.

Mega Nirman & Industries Limited , a Delhi-based company, has announced the resignation of its statutory auditor, ANSK Associates, Chartered Accountants, effective November 14, 2025. The resignation comes as a result of health issues that prevent the auditor from effectively discharging their professional responsibilities.

Key Details of the Auditor Resignation

Company's Response and Next Steps

Mega Nirman & Industries Limited has acknowledged the auditor's resignation and is currently in the process of identifying and appointing a new statutory auditor. The company has stated that it will inform the stock exchange about the new appointment in due course.

Regulatory Compliance

In compliance with regulatory requirements, Mega Nirman & Industries Limited has made the necessary disclosures to the BSE Limited (Bombay Stock Exchange) as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided additional details in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Impact on Financial Reporting

The immediate impact of this change on the company's financial reporting process is not specified in the announcement. However, it is standard practice for companies to ensure a smooth transition between auditors to maintain the integrity and continuity of financial oversight.

Investors and stakeholders of Mega Nirman & Industries Limited should await further updates regarding the appointment of a new statutory auditor, which will be important for the company's ongoing financial transparency and compliance with regulatory standards.