This is to inform you that the Board of Directors of the Company at its meeting held on August 28, 2025, amended the policies of Megri Soft Limited.
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On August 28, 2025, the Board of Megri Soft Limited amended five key policies required under SEBI's listing rules. These cover how the company identifies and discloses material events, what qualifies as a material subsidiary (10% of consolidated turnover or net worth), how related party transactions (RPTs) are reviewed and approved, and insider trading codes for fair disclosure of price-sensitive information. The materiality policy sets disclosure thresholds at 2% of turnover, 2% of net worth, or 5% of average profit/loss after tax, based on the last audited consolidated financials. Related party transactions exceeding 10% of annual consolidated turnover or ₹1,000 crore (whichever is lower) require shareholder approval. The full amended policies are available on the company's investor page at megrisoft.com.
This is a routine regulatory and corporate governance update with no direct impact on the stock price or shareholder returns. It refreshes the company's compliance framework for disclosures, subsidiary oversight, and insider trading — bringing policies in line with current SEBI requirements.