Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration ....
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The Board of Directors of Mega Corporation Limited, at its meeting held on February 23, 2026, approved the appointment of Mr. Kanishkkant Dubey as an Additional Director in the Non-Executive and Non-Independent category, effective the same day. He will hold office until the next Annual General Meeting, after which his continuation as a Non-Executive Non-Independent Director (liable to retire by rotation) will require shareholder approval. Mr. Dubey is described as an entrepreneur and finance professional with a Master's degree in Finance & Private Equity, prior experience at a bank in London, and involvement in NBFC/fintech, AI-driven technology, and real asset ventures in India. The filing confirms he is not related to any existing director, is not debarred from holding office by SEBI or any authority, and currently holds no shares of the company.
This is a routine board-level addition that brings in a finance and investment professional, but since Mr. Dubey is a non-executive, non-independent director holding no shares, the direct impact on shareholders or stock price is likely minimal. Shareholders will get a chance to vote on his continuation at the next AGM.