| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2026 | 5 May 2026 |
| Intimation for the Extra-Ordinary General Meeting of the Mega Corporation Limited, scheduled to be held on Tuesday, 05th May, 2026 at 12:30 P.M., through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. Summary of the proceedings of 1st Extra General Meeting of the Mega Corporation Limited Members approval for amendment to Mega Corporation Limited Employee Stock Option Scheme-2025. (As Per BSE Announcement Dated on 05.05.2026) Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Details of voting Results of the 1st Extraordinary General Meeting (EGM) of the Company (As Per BSE Announcement Dated on: 06/05/2026) Intimation of revised voting results with respect to the 1st Extra-Ordinary General Meeting of the Company held on 5th May, 2026. (As Per BSE Annoncement Dated on:18.05.2026) | ||
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