Notice is given that pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the companies (Management and Administration) Rules, 2014 and Regulation 42 of listing Regulations, ....
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Megri Soft Limited has informed stock exchanges about its 34th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 2:30 PM IST, to be held through video conferencing. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The cut-off date for remote e-voting eligibility has been fixed as Tuesday, 23rd September 2025, with the e-voting window opening on Saturday, 27th September 2025 (9:00 AM) and closing on Monday, 29th September 2025 (5:00 PM). Mr. Vikas Wasson has been appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to members whose email IDs are registered.
Shareholders need to hold shares by 23rd September 2025 to be eligible to vote at the AGM. Trading in shares will not be permitted during the book closure period from 24th to 30th September 2025.