This is to inform you that the 34th AGM of the Members of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 02:30 P.M. IST through video conferencing (VC) or other ....
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Megri Soft Limited has scheduled its 34th Annual General Meeting on Tuesday, 30th September 2025 at 2:30 PM IST, to be held via video conferencing in line with SEBI and Companies Act rules. The register of members and share transfer books will be 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 is Tuesday, 23rd September 2025, with the e-voting window running from Saturday, 27th September (9:00 AM) to Monday, 29th September 2025 (5:00 PM). Mr. Vikas Wasson of M/s Vikas Wasson & Associates has been appointed as the Scrutinizer to oversee the e-voting process. The Annual Report for FY 2024-25 along with the AGM notice will be emailed to members whose addresses are registered with the company, RTA, or depository participants.
This is a routine AGM intimation with no business or financial impact. Shareholders holding shares as of 23rd September 2025 will be eligible to vote, and trading in the stock will be restricted during the book closure period (24th–30th September 2025).