| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 5 Nov 2025 |
| Megasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held on November 8, 2025. (As Per BSE Announcement Dated on: 08/11/2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| Outcome of the Board Meeting and Disclosure pursuant to Regulation 30 of Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of the Board Meeting held on September 2, 2025 | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Megasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held on August 8, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Outcome of the Board Meeting held on July 1, 2025 | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Megasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Megasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Revised Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 21.05.2025) Outcome of the Board Meeting (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the board meeting held on February 14, 2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
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