Megri Soft Ltd

BSE: 539012

17

total announcements

539012.BO · 15 min delayed

BSEBoard MeetingResults22 Oct 2026

Megri Soft Ltd

Pursuant to Regulation 30 and 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations''), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e., on Thursday, October 22, 2026, inter alia, approved the Unaudited Standalone and Consolidated ....

Megri Soft Ltd has announced its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Reports of the Statutory Auditors.

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BSEBoard MeetingResults15 Oct 2026

Megri Soft Ltd

Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026 and any other matter as the Board of Directors of the Company may decide during the course of the meeting.

Megri Soft Ltd has scheduled a board meeting on October 22, 2026, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026.

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BSECompany UpdateResults5 Oct 2026

Megri Soft Ltd

Non-Applicability of Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the Quarter ended September 30, 2026.

Megri Soft Ltd has confirmed that it did not raise any funds through public issues, rights issues, or preferential issues during the quarter ended September 30, 2026, and therefore, the Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter.

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BSEAGM/EGMResults2 Sept 2026

Megri Soft Ltd

Outcome of the 35th Annual General Meeting held on September 2, 2026

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.

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BSECompany UpdateResults5 Aug 2026

Megri Soft Ltd

Newspaper Advertisement - 35th Annual General Meeting through Video Conferenceing/Other Audio-Visual Means, Remote E-voting and book closure.

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.

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BSEAGM/EGMResults3 Aug 2026

Megri Soft Ltd

Notice of the 35th AGM of the members of the company on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM").

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.

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BSEAGM/EGMResults3 Aug 2026

Megri Soft Ltd

This is to inform you that the 35th AGM of the members of the company is scheduled to be held on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through video conferencing ("VC")/Other ....

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.

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BSEResultResults3 Aug 2026

Megri Soft Ltd

Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

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.

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