Disclosure on Related Party Transactions for the half year ended 30 September 2025
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Megri Soft Ltd has submitted its half-yearly related party transaction (RPT) disclosure to BSE as required under SEBI's Listing Regulations. The filing covers the period from April to September 2025 on a consolidated basis. Key transactions include remuneration of ₹10.26 lakhs approved for Non-Executive Director Ms. Aprajita Kohli (of which ₹2.62 lakhs was paid), remuneration of ₹1.91 lakhs approved for Whole-Time Director and CFO Mr. Rajnesh Sharma, and rent of ₹0.90 lakhs paid to Non-Executive Director Mr. Mohnesh Kohli. Sitting fees were paid to four independent and non-executive directors, and a small remuneration was paid to Company Secretary Ms. Saloni Garg. An advance transaction with wholly-owned subsidiary Megrisoft Limited was also disclosed with no monetary value during the period.
This is a routine regulatory compliance filing with no material impact on shareholders. All transaction amounts are very small (under ₹11 lakhs), reflecting the company's small scale of operations, and there are no red flags such as large unusual loans or investments to related parties.