- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹136 Cr2,873rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 240.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 3.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 2.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −0.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 60,790
Mega Nirman & Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonGovind Swaroop Mishra
6 directors3 independent3 executive
- Anand RaiExecutive · joined Jun 2021 · 1 listed board · 2 committee seats
- Sushma JainIndependent · joined Aug 2019 · 82 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 2 as chair
- Ramanuj Murlinarayan DarakExecutive · joined Aug 2022 · 3 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Govind Swaroop Mishra · ChairpersonIndependent · joined Oct 2022 · 44 months as independent · 1 listed board · 1 as independent
- Anubha ChauhanIndependent · joined Jul 2025 · 11 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Ankan GuptaExecutive · joined Jun 2023 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- MONENDRA SRIVASTAVA, left 7 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20266 of 6 present3 independent · 88 days in between
- 25 Feb 20266 of 6 present3 independent · 35 days in between
- 20 Jan 20266 of 6 present3 independent
Audit Committee
Chair Sushma Jain
Anand Rai, Anubha Chauhan
- 25 May 20263 of 3 present2 independent · 124 days in between
- 20 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sushma Jain
Anubha Chauhan, Govind Swaroop Mishra
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Anubha Chauhan
Anand Rai, Sushma Jain
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KRISHAN RAKESH & CO.Peer-review certificate valid to Apr 2027
1 earlier auditor
- ANSK & ASSOCIATESNamed in filings from Mar 2025 to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Mega Nirman & Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mega Nirman & Industries share news and announcements
Annual general meeting, 25 Aug 2026
2,574 shareholders on the register on 18 Aug 2026; present: 0 promoters and 41 others; votes counted by Shiva Nishad / Krishan Rakesh & Co..The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.41% · promoters 0.00% · institutions 0.00% · other public 79.64%
To appoint a director in place of Mr. Ramanuj Murlinarayan Darak (DIN:08647406) Executive Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for re-appointmentMoreLess
OrdinaryNot passed0.04% for99.96% againstAgainst: promoters 0.00% · institutions 0.00% · other public 99.96%
Turnout: all 79.41% · promoters 0.00% · institutions 0.00% · other public 79.64%
- Appointment of Krishan Rakesh & Co., Chartered Accountants, As Statutory Auditors for 5 Consecutive YearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.41% · promoters 0.00% · institutions 0.00% · other public 79.64%
Change in designation of Mr. Ankan Gupta from Executive Director to Chairman cum Managing Director for a period of 5 consecutive years with effect from 23rd July, 2026 up to 22nd July 2031 (both days inclusive).MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.41% · promoters 0.00% · institutions 0.00% · other public 79.64%
- Alteration of Articles of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.41% · promoters 0.00% · institutions 0.00% · other public 79.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJul 2026 | 8.19 | Working capital requirements, including repayment or prepayment thereof, meeting various expenditure of theCompany including contingencies andcapital expenditure, including towards development, refurbishment and renovation of our assets and any other cost incurred towards the main business objects of the Company; and financing of business opportunities, strategic initiatives; and general corporate purpose | 8.19 | 8.19 | No |
| Preferential IssuesJul 2026 | 9.75 | Working capital requirements, including repayment or prepayment thereof, meeting various expenditure of theCompany including contingencies andcapital expenditure, including towards development, refurbishment and renovation of our assets and any other cost incurred towards the main business objects of the Company; and financing of business opportunities, strategic initiatives; and general corporate purpose capital expenditure, including towards development, refurbishment and renovation of our assets and any other cost incurred towards the main business objects of the Company; and financing of business opportunities, strategic initiatives; and general corporate purpose. | 9.75 | 9.75 | No |
| Preferential IssuesAug 2026 | 7.15 | Working capital requirements, including repayment or prepayment thereof, meeting various expenditure of theCompany including contingencies andcapital expenditure, including towards development, refurbishment and renovation of our assets and any other cost incurred towards the main business objects of the Company; and financing of business opportunities, strategic initiatives; and general corporate purpose | 7.15 | 7.15 | No |