Megasoft Limited has informed the Exchange about Copy of Newspaper Publication-Newspaper Advertisement relating to Notice of Meeting of the Equity Shareholders of Megasoft Limited to be convened as per the directions provided in the Order of the Hon ble National Company Law Tribunal, Chennai Bench I.
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Megasoft Limited has published a notice in Business Standard (English, All India edition) and Dinamani (Tamil) on July 30, 2025, informing equity shareholders about a meeting to be held as per directions of the NCLT Chennai Bench-I. The meeting is being convened under Section 230-232 of the Companies Act, 2013, in connection with C.A.(CAA) No. 47/2025, which relates to a proposed scheme of amalgamation involving Megasoft Limited and M/s. Bharathi Infra Finserve Private Limited. The disclosure is filed under Regulation 30 and 47 of SEBI's LODR Regulations, 2015, and the full notice is also available on the company's website. This is a procedural step required before seeking shareholder approval for the merger scheme.
Shareholders of Megasoft Limited should review the meeting notice and the scheme of amalgamation details carefully, as their vote at the NCLT-convened meeting will directly impact whether the proposed merger moves forward. This is a routine regulatory disclosure and does not by itself change the company's financial position or stock price, but the underlying scheme outcome could be material.