Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Wednesday, 24th June, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following business: 1. Appointment of Mr. Ashraye Lalani as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company, subject to applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 2. To consider and transact any other business with the permission of the Chair.
Disclosure under regulation 30 of SEBI(LODR), regulations 2015, for resignation of Mr. Jitender from the position of company Secretary cum Compliance Officer
Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, we are enclosing herewith copies of newspapers Publications of Audited Financial Results of the company for Quarter & year ended 31st March, 2026
In term of provision of Regulation 33(3)(d) of SEBI (LODR) Regulation 2015, we Declare that the Statutory Auditors of Company M/s Manish Pandey & Associates, Chartered Accountants, have issued an Audit report with Unmodified opinion on Standalone Audited Financial Results of the company.
we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 25th May, 2026, which commenced at 04:30 P.M. and concluded at 05:30 P.M. at the Registered Office of the Company, inter alia, to consider audited financial results for year ended 31st March 2026
Pursunat to Regulation 24A of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 Dated 11th November, 2024 Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year 2025-26 issued by M/s Vikash Gupta & Co., Company Secretaries, New Delhi
This is in continuation to our earlier intimation dated May 11th, 2026, regarding the Board Meeting scheduled on Tuesday, May 19th, 2026, inter alia, to consider and approve the audited standalone financial results of the company for the quarter and year ended March 31st, 2026. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been reschedule and will now on Monday, May, 25th, 2026, inter alia, to consider and approve the audited standalone financial results of the company for quarter and year ended March, 31st, 2026. In view of above and in term of the Prohibition of insider Trading Code adopted by the Company, the trading window for trading in securities of the company shall closed from Wednesday, April 01st, 2026 to Tuesday, June 02nd, 2026 (both days inclusive).
Intimation of revised voting results with respect to the 1st Extra-Ordinary General Meeting of the Company held on 5th May, 2026.
| Particulars | Jun 2019 |
|---|---|
| Revenue from Operations | 0.61 |
| YOY Revenue Growth % | - |
| Other Income | 0.01 |
| Total Income | 0.62 |
| Total Expenses + | 0.49 |
| Cost of Materials Consumed | 0.00 |
| Employee Benefit Expense | 0.07 |
| Other Expenses | 0.05 |
| Operating Profit | 0.12 |
| OPM % | 20.3% |
| Profit Before Tax + | 0.14 |
| Tax Expense | 0.00 |
| Tax % | 0% |
| Profit After Tax | 0.14 |
| EPS (Basic) | 0.01 |