In Terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please see enclosed ....
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Megri Soft Limited held its 34th Annual General Meeting on September 30, 2025, at 2:30 PM via video conferencing, with 19 members in attendance and all six directors present, including Chairman Mohnesh Kohli and CFO Rajnesh Sharma. The Chairman briefed shareholders on the company's financial performance for FY ended March 31, 2025, along with IT sector outlook and expansion plans. Four resolutions were transacted: adoption of audited standalone and consolidated FY25 financial statements, re-appointment of Mohnesh Kohli (who retires by rotation), appointment of K V Bindra & Associates as Secretarial Auditor, and approval of related party transactions between the company's UK-based wholly-owned material subsidiary Megrisoft Limited and Maison Neena Limited. The statutory auditor's report contained no qualifications, modified opinions, or adverse remarks. Voting results are pending and will be declared within the stipulated time after receipt of the Scrutinizer's Report.
This is a routine procedural disclosure with no red flags — the clean audit report and full board attendance signal stable governance. Shareholders should watch for the forthcoming voting results, particularly on the related party transaction with the UK subsidiary and director re-appointment, as these will confirm shareholder sentiment.