| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2024 | 24 Jun 2024 |
| AGM 18/07/2024 In Pursuance of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report for the Financial Year 2023-24. We also have submitted the Notice convening 39th Annual General Meeting of the members of the Company, scheduled to be held on Thursday, July 18, 2024 at 12:30 P.M. through Video Conferencing (VC)/ Other-Audio Visual Mode (OAVM). Intimation of 39th Annual General Meeting of Mega Corporation Limited scheduled to be held on 18th July, 2024. (As Per BSE Announcement dated on 24.06.2024) Summary of proceedings of the 39th Annual General Meeting of the Company held on Thursday, 18th July, 2024 at 12:30 P.M. through VC/OVAM. (As per BSE Announcement Dated on 18/07/2024) | ||
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