10
total announcements
539012.BO · 15 min delayed
Megri Soft Ltd
Megri Soft Ltd has announced the voting results and scrutinizer's report of its 35th Annual General Meeting held on September 2, 2026. All items of business were approved by the members with the requisite majority.
Megri Soft Ltd
Megri Soft Ltd held its 35th Annual General Meeting on September 2, 2026, through video conferencing. The meeting was attended by 19 members, and the requisite quorum was present. The company's financial performance for the year ended March 31, 2026, was discussed, and the statutory auditors' reports did not contain any qualification or adverse remark.
Megri Soft Ltd
Megri Soft Ltd announces the 35th Annual General Meeting through Video Conferencing/Other Audio-Visual Means, Remote E-voting and book closure. The meeting will be held on September 2, 2026, and the Register of Members and Share Transfer Books will remain closed from August 27, 2026, to September 2, 2026.
Megri Soft Ltd
Megri Soft Ltd has announced the submission of its Annual Report for the Financial Year 2025-26 and the notice for the 35th Annual General Meeting (AGM) to be held on September 2, 2026.
Megri Soft Ltd
Megri Soft Ltd has announced the book closure for its 35th Annual General Meeting (AGM) from August 27, 2026, to September 2, 2026, for the purpose of conducting the AGM through video conferencing.
Megri Soft Ltd
Megri Soft Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Director Aprajita Kohli.
Megri Soft Ltd
Megri Soft Ltd has announced the 35th AGM to be held on September 2, 2026, through video conferencing, to transact business as set out in the Notice convening the AGM. The Board has also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports of the Statutory Auditors.
Megri Soft Ltd
Megri Soft Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports of the Statutory Auditors. The company has also approved convening the 35th AGM on September 2, 2026, and has fixed the cut-off date for determining the eligibility of Members to cast their votes through remote e-voting or through the e-voting system during the AGM.
Megri Soft Ltd
Megri Soft Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the 35th Annual General Meeting, book closure, and related matters.
Megri Soft Ltd
Megri Soft Ltd has scheduled a board meeting on August 3, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and other matters.