Mega Nirman AGM 2025: Warrants Plan, Key Details

Company profile and business lines

Mega Nirman & Industries Limited is engaged in acquiring and dealing in precious metals, stones, and jewelry. The company is also involved in wholesale and retail trading of these items, along with articles made of precious metals and stones. Separately, the company is described as being in the business of precious and semi-precious stones and EV charging solutions. Investors tracking the stock typically focus on two things here: corporate actions and filings (because of periodic agenda items like warrants), and liquidity and price action (because the stock is in the BSE XT group).

Listing status and identifiers investors track

Mega Nirman & Industries Ltd is listed on BSE Ltd and is not listed on NSE, with the NSE code shown as 0. The BSE code is 539767 and the BSE group is XT. The face value of equity shares is ₹10 and the market lot of equity shares is 1. These identifiers are the basic reference points for price checks, corporate action tracking, and matching exchange disclosures.

Corporate status, ROC details, and registered address

The company’s current status is shown as Active. It is classified as a Public Listed Indian Non-Government Company and is registered at ROC Delhi. The Corporate Identification Number (CIN) is L43219DL1983PLC015425 and the registration number is 15425. The registered address is 811-812 Aggarwal Cyber Plaza-1, Shakur Pur I Block, Delhi, Delhi 110034, India. The same location is also referenced as 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, New Delhi, Delhi - 110034.

Share capital snapshot: authorised and paid-up

As per the Ministry of Corporate Affairs (MCA) data cited, Mega Nirman & Industries has an authorised share capital of ₹60.00 crore and a paid-up capital of ₹25.65 crore. Capital structure data matters because it frames what the company can do next, especially when board agendas include items like increasing authorised share capital and issuing securities.

AGM record and statutory filing reference

Mega Nirman & Industries’ Annual General Meeting (AGM) was last held on 26 Aug 2025. The company’s balance sheet was last filed on 31 Mar 2025, as per MCA records referenced in the provided data. There is also a note stating “No news available,” which suggests that beyond meeting notices and schedules, there were no additional news items captured in the same source view.

AGM/EGM schedule: what the timeline shows

The AGM/EGM table in the provided data highlights multiple meeting entries. It shows a meeting dated 23 Feb 2026, announced on 2026-01-21, with the purpose listed as POM and a remark marked “(Revised)”. It also lists the AGM dated 26 Aug 2025, announced on 2025-07-28. Another AGM entry appears with an announcement date of 2024-08-09, while the meeting date is not shown in that row.

Board meetings and agenda items in FY2025-26 cycle

Several board meetings are listed with dates, announcement dates, and purposes. A board meeting on 06 Aug 2025 is marked “Others,” and its notes include considering the allotment of fully convertible warrants on a preferential basis, along with other business matters. Another board meeting on 25 Jul 2025, also marked “Others,” includes a broader set of items: allotment of fully convertible warrants on a preferential basis, increasing authorised share capital, holding the AGM and related matters, and other business matters. Other entries include 07 Jul 2025 (Quarterly Results) and 15 May 2025 (Audited Results).

Share price move and basic market metrics

The stock data snapshot shows Mega Nirman & Industries Ltd share price moved down by -3.33% from its previous close of ₹23.09, with the last traded price shown as ₹22.32. A market snapshot also lists market capitalisation at ₹7.47 crore, current price at about ₹22.3, and a 52-week high/low range of ₹27.6 / ₹15.3. It also shows book value of ₹39.1, dividend yield of 0.00%, ROCE of 0.84%, ROE of 0.38%, and face value of ₹10.0. These figures provide a quick, factual picture of valuation markers and reported return ratios as presented.

Key facts table

Governance items investors typically watch here

Two agenda items recur in the meeting notes: fully convertible warrants (preferential basis) and an increase in authorised share capital. In practical terms, these are corporate actions that can matter to shareholders because they relate to potential capital raising and changes in the company’s equity base. The provided data does not specify final approvals, pricing, or allotment quantities, only that these were to be considered at board meetings. That distinction is important when interpreting meeting calendars versus completed outcomes.

Conclusion: what is confirmed and what to track next

The confirmed, source-backed points are that Mega Nirman & Industries is an active, BSE-listed company (XT group) with business exposure described in precious metals and stones, and also EV charging solutions, and that its governance calendar includes AGMs and board meetings with warrants and share-capital-related agenda items. The last recorded AGM date in the provided data is 26 Aug 2025, and the meeting schedule also includes a 23 Feb 2026 entry marked as revised. For investors following future developments, the next steps typically come through exchange disclosures tied to board decisions, AGM outcomes, and any subsequent filings.