Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015, we wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting ....
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Mega Corporation Ltd's Board of Directors, at a meeting held on February 23, 2026, approved the appointment of Mr. Kanishkkant Dubey (DIN: 08900708) as an Additional Director in the Non-Executive and Non-Independent category, effective the same date. He will hold office up to the next Annual General Meeting, after which his continuation as a Non-Executive, Non-Independent Director will be subject to shareholder approval. Mr. Dubey is described as an entrepreneur and finance professional with experience in financial services, technology, infrastructure, and hospitality, holding a Master's in Finance & Private Equity. He holds no shares in the company and is not related to any existing director.
This is a routine board expansion with no disclosed red flags; the new director brings finance and investment expertise but holds zero equity, suggesting limited immediate stock-price impact.