Intimation of 40th AGM of the Company scheduled to be held on 29th September, 2025
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Mega Corporation Limited has notified the stock exchange about its 40th Annual General Meeting, scheduled for Monday, 29th September 2025 at 2:30 PM, to be held through Video Conferencing/Other Audio Visual Means. The deemed venue is at Upper Ground Floor, 62, Okhla Industrial Estate, Phase-III, South Delhi. Shareholders on record as of the cut-off date of 22nd September 2025 will be eligible to vote. Remote e-voting will be open from 26th September (9:00 AM) to 28th September (2025) (5:00 PM). The company's transfer books will be closed from 23rd September to 29th September 2025. The annual report and AGM notice will be sent separately.
Shareholders must hold shares by 22nd September 2025 to be eligible for e-voting and attendance. Any share transfers should be completed before 23rd September, as the books remain closed through AGM day. No material business action is implied by this filing — it is a routine compliance disclosure.