Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve With reference to the above ....
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Mega Corporation Ltd has informed BSE about a Board of Directors meeting scheduled for Monday, February 23, 2026. The main agenda item is to consider and approve the appointment of Mr. Kanishkkant Dubey (DIN: 08900708) as an Additional Director in a Non-Executive and Non-Independent capacity. The intimation is filed under Regulation 29(1) of the SEBI (LODR) Regulations, 2015. Any other business items may be taken up with the chair's permission. The communication is signed by Kunal Lalani, Director (DIN: 00002756).
The appointment of a non-independent, non-executive director could indicate board expansion, potentially linked to promoter or allied group representation, which may have minor governance implications for minority shareholders to monitor.