| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Aug 2026 | 24 Aug 2026 |
| Outcome of the Board Meeting held on August 24, 2026 | ||
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Mega Fin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2026. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in its meeting held today, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 30 May 2026 | 28 May 2026 |
| Mega Fin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Mega Fin India Ltd has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results along with Auditors Report for the quarter and Year ended on March 31 2026 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in its meeting held today, considered and approved Unaudited Financial Results of the Company for the quarter and financial year ended March 31, 2026, due to pending procedural formalities relating to the appointment of the Statutory Auditor. (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 14 Feb 2026 |
| Financial Results for Quarter and Nine months period ended 31st December 2025. | ||
| Board Meeting | 14 Nov 2025 | 15 Nov 2025 |
| Outcome of Board Meeting | ||
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