| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Financial Results (Standalone) for the half year ended 30th September 2025 Board of Directors at their meeting held today i.e., monday, 10th november, 2025, inter-alia, has approved the Financial Results (Standalone) for the quarter and half year ended 30th September, 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| The Board of Directors at their meeting held today i.e., 29th August, 2025 has approved the appointment of M/s. Manish Pandey & Associates, Chartered Accountants, as the Statutory Auditor of the Company (subject to shareholders approval) and appointment of M/s. Vikash Gupta & Associates, Company Secretaries, as the Scrutinizer for E-voting process at the 40th annual general meeting of the company The Board of Directors at their meeting held today i.e., 29th August, 2025 has approved the Mega Corporation Limited Employee Stock Option Scheme - 2025 subject to the approval of Shareholders of the Company and Stock Exchange (As per BSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the financial results for the quarter ended 30-06-2025 Board of Directors of Mega at their meeting held today i.e., Wednesday, 6th August, 2025, inter-alia, has approved the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| The Board of Directors of Mega Corporation Limited at its meeting held today i.e., 3rd July, 2025 has approved the proposal for acquisition (investment) of 14.89% in the equity share capital of BB&HV Private Limited. The Board of Director of Mega Corporation Limited at its meeting held today i.e., 3rd July, 2025 has approved the appointment of Secretarial auditor and internal auditor of the Company. The Board also took note of cessation of erstwhile internal auditor of the Company. (As Per BSE Announcement dated on 03.07.2025) | ||
| Board Meeting | 4 Jun 2025 | 4 Jun 2025 |
| The Board of directors of Mega Corporation Limited, at their meeting held today, i.e., 4th June, 2025 has approved the appointment of Shri Surendra Chhalani as the CFO of the Company | ||
| Board Meeting | 22 May 2025 | 12 May 2025 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 inter alia to consider and approve the audited Financial Results for the quarter and year ended 31st March 2025. Board of Directors at their meeting held today i.e., Thursday, 22nd May, 2025, inter-alia, has approved the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2025 (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| The Board of Director of Mega Corporation Limited ( the Company) at their meeting held today i.e., 28-03-2025 has, inter-alias, approved the re-designation of Mr. Kunal Lalani from Executive Director to Non-Executive Non-Independent Director and Chairman of the Company w.e.f. 28-03-2025 | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| The Board of Directors at their meeting held today i.e., Wednesday, 12th March, 2025 has approved the appointment of Mr. Shashwat Chaudhary as Company Secretary and Compliance Officer of Mega Corporation Limited | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 33 & 50 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Mega Corporation Limited(the Company) has been scheduled to be held on Tuesday 11th February 2025 15:00 P.M. at the registered office of the Company inter-alia to consider and approve the following matters: ? Un-Audited financial results of the Company for the 03rd Quarter ended December 31st 2024. ? Other incidental & ancillary matters. In term of above referred provision of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 and further to our intimation Dated February, 03rd, 2025, we wish to inform you that the Board of Directors of the M/s Mega Corporation Limited (Board) has, at its Meeting held today i.e. on February 11th 2025 (Said Meeting), has inter-alia consider and approved approved the Unaudited Standalone Financial Results of the said company for the Quarter ended December 31st, 2024 (As Per BSE Announcement Dated on 11/02/2025) Submission of Copies of Publication of Un Audited Finance Results for quarter ended December 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Allotment of 100000000 fully paid up equity shares on right issue basis. Allotment of 10,00,00,000 equity shares on right issue basis | ||
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