Megasoft Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025-Notice of the 25th Annual General Meeting ( AGM ) and Annual Report for the Financial Year 2024-25 pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Megasoft Limited has officially informed the stock exchange about its 25th Annual General Meeting (AGM), scheduled to be held on September 27, 2025. Along with the AGM notice, the company has submitted its Annual Report for the financial year 2024-25. The filing has been made under Regulation 30 and Regulation 34 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This is a routine compliance filing required of all listed companies ahead of their annual shareholder meeting. Shareholders will be able to review the company's full-year performance, financials, and governance details through the annual report and participate in voting at the AGM.
This is a standard regulatory disclosure with no direct impact on stock price. Shareholders should review the annual report for FY25 performance details and note the AGM date for attending and exercising their voting rights on key resolutions.