Intimation for the Newspaper Publication for notice of 1st Extra-Ordinary General Meeting of Mega Corporation Limited scheduled to be held on 05th May, 2026.
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Mega Corporation Limited has submitted to BSE the newspaper publication notice for its 1st Extra-Ordinary General Meeting of FY2026-27. The EGM is scheduled for Tuesday, 5th May 2026 at 12:30 PM and will be conducted via video conferencing / other audio-visual means (VC/OAVM). The notice was published in Business Standard (English and Hindi editions) on 31st March 2026, and had already been emailed to all shareholders on their registered email IDs on 30th March 2026. The filing is made under SEBI LODR Regulations 2015 read with Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. Shareholders have been provided with e-voting facilities to participate remotely.
This is a routine procedural compliance filing with no immediate impact on the stock price. Shareholders should review the EGM notice for the agenda items and exercise their voting rights through the e-voting facility or at the meeting on 5th May 2026.