Mega Corporation Ltd

BSE: 531417

15

total announcements

531417.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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