BSEAGM/EGM13h ago
Mega Corporation Ltd
Submission of Scrutinizer''s Report and Voting Results with respect to the 41st Annual General Meeting.
Mega Corporation Ltd has submitted the Scrutinizer's Report and voting results with respect to the 41st Annual General Meeting, which was held on September 21, 2026, through video conferencing.
BSECompany UpdateMgmt Change3 Sept 2026
Mega Corporation Ltd
Appointment of Company Secretary and Compliance Officer
Mega Corporation Ltd has appointed Ms. Vaishnavi Sharma as the Company Secretary and Compliance Officer, effective September 3, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update28 Aug 2026
Mega Corporation Ltd
Newspaper publication of notice dispatchment of AGM of the Company
Mega Corporation Ltd has announced the publication of notice for its 41st Annual General Meeting (AGM) scheduled to be held on September 21, 2026, through video conferencing or other audio-visual means. The company has dispatched the notice and annual report to its members, and the register of members and share transfer books will remain closed from September 15 to 21, 2026.
BSEOthersResults27 Aug 2026
Mega Corporation Ltd
As per Regulation 34 of SEBI(LODR) Regulations, 2015, Intimation of Annual Report for the Financial Year 2025-26 and Notice of annual general meeting (AGM)
Mega Corporation Ltd has announced its annual report for the financial year 2025-26, along with the notice of its 41st annual general meeting (AGM). The company's revenue from operations increased to Rs.749.47 Lakhs, with a profit before tax of Rs.121.34 Lakhs. The EPS for the year was Rs.0.01.
BSECompany UpdateResults26 Aug 2026
Mega Corporation Ltd
Newspaper Intimation of AGM of the company
Mega Corporation Ltd has published a public notice in newspapers for its 41st Annual General Meeting, to be held on September 21, 2026, through video conferencing.
BSECompany UpdateMgmt Change25 Aug 2026
Mega Corporation Ltd
Pursuant to Regulation 30, the Board of Directors has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company.
Mega Corporation Ltd has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company.
BSEAGM/EGM25 Aug 2026
Mega Corporation Ltd
Intimation of Annual General Meeting, Book Closure, and E-Voting
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.
BSEAGM/EGMResults25 Aug 2026
Mega Corporation Ltd
Notice of 41st AGM of Mega Corporation Limited scheduled to be held on 21st September 2026 at 02:30 P.M through Video Conferencing / Other Audio Visual means to transact the business as ....
Mega Corporation Ltd has announced its 41st AGM, scheduled to be held on 21st September 2026. The company has presented its audited accounts for the year ended 31st March 2026, with a profit before tax of Rs.121.34 Lakhs and a total comprehensive income of Rs.23.13 Lakhs.
BSEOthersMgmt Change25 Aug 2026
Mega Corporation Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] it is hereby informed that the Board of Directors at its ....
Mega Corporation Ltd has announced the outcome of its board meeting, approving the appointment of a new Scrutinizer for the E-voting process at the 41st Annual General Meeting and a new Internal Auditor for the financial year 2026-27.
BSECompany UpdateRegulatory19 Aug 2026
Mega Corporation Ltd
Public Notice to the Shareholders regarding Opening of Special Window for re-lodgment
Mega Corporation Ltd has announced a public notice to shareholders regarding the opening of a special window for re-lodgment of transfer requests of physical shares. The notice is in compliance with SEBI circulars and is related to a court case involving the company.
BSECompany UpdateResults13 Aug 2026
Mega Corporation Ltd
News Paper Publication
Mega Corporation Ltd has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
BSEBoard MeetingResults12 Aug 2026
Mega Corporation Ltd
With reference to the above-captioned subject, we are pleased to inform you that the Board of Directors of Mega Corporation Limited at its meeting held today, i.e. Wednesday, 12th August, ....
Mega Corporation Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹74,947 lakhs and profit before tax at ₹19,31 lakhs.
BSECompany UpdateMgmt Change12 Aug 2026
Mega Corporation Ltd
Intimation of Grant of Option under Mega Corporation Limited Employee Stack Option Scheme-2025("Scheme")
Mega Corporation Ltd has granted 1,00,00,000 employee stock options under the Mega Corporation Limited Employee Stock Option Scheme-2025, with an exercise price of Rs. 1 per option.
BSEBoard MeetingResults5 Aug 2026
Mega Corporation Ltd
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Mega Corporation Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026, among other business.
BSEBoard MeetingResults5 Aug 2026
Mega Corporation Ltd
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Mega Corporation Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026, and any other business with the permission of the Chair.