Megastar Foods Limited has informed the Exchange about Copy of Newspaper Publication
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Megastar Foods Limited has submitted copies of newspaper advertisements published on August 27, 2025, in Financial Express (English, all editions) and Jansatta (Hindi), informing shareholders about its 14th Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025, at 11:30 AM, and will be conducted through video conferencing and other audio-visual means, with no physical venue. The notice also covers details of remote e-voting and e-voting at the AGM, along with the book closure period. The filing was made under SEBI LODR Regulations 2015 (Regulation 30 and 47) and Section 108 of the Companies Act, 2013.
Shareholders should note the AGM date (September 24, 2025) and the book closure period, as shares may not be transferable during that window. Eligible shareholders can participate and vote remotely via e-voting, making attendance at a physical venue unnecessary.