Please find the attached Notice of 35th Annual General Meeting of the Company scheduled to be held on September 15, 2025 at 11:00 A.M. through VC
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Megamont Ltd has issued a notice for its 35th Annual General Meeting (AGM). The meeting is scheduled to be held on September 15, 2025, at 11:00 A.M. The AGM will be conducted through Video Conferencing (VC), in line with current corporate governance norms. This is a routine filing to formally inform shareholders about the upcoming AGM. The detailed agenda, financial statements, and any resolutions to be tabled would be included in the full notice attached to the filing.
This is a standard procedural filing with no immediate material impact on the stock. Shareholders should review the detailed AGM notice for agenda items, financial results, and any resolutions requiring their approval.