Pursunat to Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the company has dispatched letters to those members whose email ....
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Megri Soft Limited has informed stock exchanges about the web-link to access its Annual Report for FY 2024-25, in compliance with SEBI Regulation 36(1)(b). The company's 34th Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025 at 2:30 PM, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). Letters containing the web-link, path, and QR code to access the Annual Report and AGM Notice have been sent to members whose email IDs are not registered with the company, RTA, or Depository Participants. The RTA for the company is Beetal Financial & Computer Services Pvt Ltd based in New Delhi.
This is a routine regulatory disclosure with no direct material impact on the stock. Investors should note the AGM date of September 30, 2025. Shareholders whose emails are not registered should update their details with their Depository Participant or the RTA to receive future communications and avoid missing important updates.