| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 11 May 2026 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 19th May 2026 at the Registered Office of the Company inter alia to consider and approve the following matters: 1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026. 2. Any other incidental and ancillary matters. Further we wish to inform you that the Exchange was already intimated vide letter dated 25th March 2026 regarding the closure of the Trading Window for dealing in the securities of the Company for all Designated Persons and their immediate relatives with effect from 01st April 2026 till the expiry of 48 hours after the declaration of the Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026. Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated May 11th, 2026, regarding the Board Meeting scheduled on Tuesday, May 19th, 2026, inter alia, to consider and approve the audited standalone financial results of the company for the quarter and year ended March 31st, 2026. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been reschedule and will now on Monday, May, 25th, 2026, inter alia, to consider and approve the audited standalone financial results of the company for quarter and year ended March, 31st, 2026. In view of above and in term of the Prohibition of insider Trading Code adopted by the Company, the trading window for trading in securities of the company shall closed from Wednesday, April 01st, 2026 to Tuesday, June 02nd, 2026 (both days inclusive). (As per BSE Announcement dated on: 19.05.2026) | ||
| Board Meeting | 5 May 2026 | 5 May 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the member of M/s. Mega Corporation Limited at their meeting held today i.e., May 05th , 2026 inter alia, has approved the following: 1. Mr. Kanishkkant Dubey as a Director (Non-Executive and Non-Independent) of the Company, liable to retire by rotation. 2. Mr. Navratan Baid as a Director (Non-Executive and Independent) of the Company. | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| The Board of Directors at their meeting held at 25th March, 2026, discussed and approved the appointment of Mr. Navratan Baid as an Additional Director (Non-Executive Independent). Pursuant to Regulation 30 read with Part A and Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 25th March 2026, has discussed and approved the resolutions related to appointment of Director and Mega Corporation Limited Employee Stock Option Scheme-2025. (As per BSE Announcement dated on: 25.03.2026) | ||
| Board Meeting | 23 Feb 2026 | 19 Feb 2026 |
| Inter-alia, to consider and approve:- 1. To appoint Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company. 2. Any other matter with the permission of chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., February 23, 2026, approved the appointment of 1. Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company with effect from 23rd February, 2026 to hold office up to the date of the next Annual General Meeting of the Company, and thereafter, subject to the approval of the Members of the Company, as a Non-Executive and Non-Independent Director, liable to retire by rotation. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 attached below as Annexure-A. This is for your kind reference and record. (As Per BSE Announcement Dated on: 23/02/2026) | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve financial results for the quarter and nine months ended 31st December 2025. The Board of Directors at their meeting held today i.e., Thursday, 5th February, 2026 has approved the Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2025. The Board of Directors of the Company have approved the un-audited financials results for the quarter and nine months ended 31st December 2025. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| The Board of Directors of Mega Corporation Limited at its meeting held today i.e., Wednesday, 31st December, 2025 has, inter-alias, approved the re-designation of Mr. Vikram Anand (DIN:00407415) from Non-Executive Non-Independent Director to Executive Director of the Company w.e.f. Wednesday, 31st December, 2025 | ||
| 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 | ||
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