Scrutinizer''s report along with the voting results for the 40th Annual General Meeting of the company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mega Corporation Ltd held its 40th AGM on 29th September 2025 via video conferencing, with all 5 resolutions passed by shareholders. A total of 133,746,806 votes were polled (66.87% of the 200,000,000 outstanding shares), with promoter group (holding 133,658,906 shares) voting 100% in favour of every resolution. The resolutions approved include: (1) adoption of FY25 audited financial statements, (2) re-appointment of Mr. Surendra Chhalani (DIN: 00002747) as director via retirement by rotation, (3) appointment of M/s. Manish Pandey & Associates as statutory auditor for five years (FY26–FY30), (4) appointment of M/s. Vikash Gupta & Associates as secretarial auditor for five years, and (5) approval of the Mega Corporation Limited Employee Stock Option Scheme – 2025 as a special resolution. Each resolution cleared with over 99.99% votes in favour on aggregate.
Routine AGM outcome with no surprises — all ordinary and special business items were approved with overwhelming support, including a new ESOP scheme that could lead to equity dilution in the future, and rotation among auditors which investors should monitor closely.