BSEAGM/EGM25 Aug 2026 · 25 Aug 2026, 04:43 pm

Intimation of Annual General Meeting, Book Closure, and E-Voting

Mega Corporation Ltd · 531417

✦ AI Summary

Mega Corporation Ltd has announced the details of its 41st Annual General Meeting (AGM), including the date, time, and venue. The AGM will be held on September 21, 2026, at 2:30 PM through video conferencing. The company has also announced the cut-off date for e-voting as September 14, 2026, and the remote e-voting period will commence on September 18, 2026, and end on September 20, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Mega Corporation Ltd - 531417 - Intimation Of 41St Annual General Meeting

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MegaCorp./Secy/STX/26-27/08 Dated: 25th August, 2026 BSE Limited Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip code/ ID: 531417/ MEGACOR Subj.: Intimation of Annual General Meeting, Book Closure and E-voting etc. Dear Sir/ Madam, In compliance with the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of 41st Annual General Meeting (AGM) of Mega Corporation Limited and other relevant details, fixed in connection with the AGM are as follows: Subject Day & Dates Day, Date & Time of Monday, 21st September, 2026 at 02:30 P.M. through Video AGM Conferencing/ Other Audio Visual Means Venue of AGM Plot No 38, First Floor, Okhla Industrial Estate, Phase-III, South Delhi-110020, shall be deemed to be the venue of the Cut – Off Date for E- Monday, 14th September, 2026 voting Date of Closure of From: transfer books (For Tuesday, 15th September, 2026 AGM) To: Monday, 21st September, 2026 Remote e-voting Period Commenced on: Friday, 18th September, 2026 at 09:00 a.m. (IST) Ends on: Sunday, 20th September, 2026 at 05:00 p.m. (IST) Annual Report along with Notice of AGM will be sent separately. Thanking you, For Mega Corporation Limited Kunal Lalani Director DIN: 00002756