Megastar Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
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Megastar Foods Limited has informed the exchanges that the Notice of its 14th Annual General Meeting has been dispatched on August 26, 2025. The AGM is scheduled for Wednesday, September 24, 2025 at 11:30 AM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for e-voting eligibility is September 17, 2025, with the remote e-voting window open from September 21 to September 23, 2025 through CDSL. The agenda includes ordinary business items such as adoption of the audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of Mr. Mudit Goyal as a director (retiring by rotation). The special business items seek shareholder approval for appointing Mr. Kanwaljit Singh Thanewal as Secretarial Auditor for a five-year term (till the 19th AGM in 2030), and fixing the remuneration of Chairman-cum-Managing Director Mr. Vikas Goel, Whole-time Directors Mr. Vikas Gupta and Mr. Mudit Goyal, all effective April 1, 2026.
This is a routine AGM notice, but the remuneration revisions for all three directors and the five-year secretarial auditor appointment require special resolution approval from shareholders. Shareholders holding shares as of September 17, 2025 are eligible to vote electronically, and the outcomes may affect governance costs from FY 2026 onwards.