| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Jun 2026 | 28 Jun 2026 |
| Approved the draft Notice for convening the Extra-ordinary General Meeting (EGM) of the members of the Company and fixed the date of the EGM of the Company to be held on June 28, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Notice of the Extra -Ordinary General Meeting of the Company. (As per BSE Announcement dated on: 06.06.2026) Corrigendum to the Notice of the EGM. (As per BSE Announcement dated on: 19.06.2026) Submission of EGM Proceedings held on Sunday, June 28, 2026 - Regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 28.06.2026) Regulation 30 and Regulation 44 (3) of the SEBI (LODR) Regulations, 2015- Proceedings, details of Voting Results & Scrutinizer Report of the Extra - Ordinary General Meeting of the Company respectively. (As per BSE Announcement dated on: 29.06.2026) | ||
| EGM | 29 Jul 2025 | 30 Aug 2025 |
| Notice of Court Convened Meeting. Proceedings of the Meeting of the Equity Shareholders of Megasoft Limited Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 and Scrutinizer Report of Meeting of the Equity Shareholders of Megasoft Limited Proceedings of the Meeting of the Equity Shareholders of Megasoft Limited (As per BSE Announcement Dated on 30/08/2025) | ||
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