Disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March 2026
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Megri Soft Limited has filed its half-yearly Related Party Transaction disclosure for the period ending March 31, 2026 under SEBI Regulation 23(9). The filing covers 12 transactions totaling approximately ₹87.28 lakhs. Key transactions include: (1) an advance of ₹43.94 lakhs to wholly-owned subsidiary Megrisoft Limited, (2) IT services worth ₹17.21 lakhs from Maison Neena Limited (controlled by Director Ms. Aprajita Kohli), (3) fixed asset purchases totaling ₹14.50 lakhs from relatives of Director Mr. Mohnesh Kohli (including Mahesh Kohli HUF ₹10 lakhs, Jyoti Kohli ₹4 lakhs, and Mahesh Kohli ₹0.50 lakhs), and (4) various director sitting fees, reimbursements, and managerial remuneration. All transactions were approved by the Audit Committee and conducted at arm's length terms.
The transactions are routine and appear to be in the ordinary course of business. However, the ₹43.94 lakh advance to the subsidiary and ₹17.21 lakh payment to a company controlled by a director warrant monitoring. The fixed asset purchases from director relatives may attract shareholder scrutiny regarding fair valuation.