Mega Corporation Limited has issued a regulatory intimation regarding its 41st Annual General Meeting (AGM) and related corporate actions in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The AGM is scheduled for Monday, 21st September, 2026 at 02:30 P.M. and will be conducted through Video Conferencing/Other Audio Visual Means. The deemed venue of the AGM is Plot No 38, First Floor, Okhla Industrial Estate, Phase-III, South Delhi-110020.
The cut-off date for e-voting is Monday, 14th September, 2026. The transfer books will be closed for AGM purposes from Tuesday, 15th September, 2026 to Monday, 21st September, 2026 (both days inclusive).
The remote e-voting period will commence on Friday, 18th September, 2026 at 09:00 a.m. (IST) and end on Sunday, 20th September, 2026 at 05:00 p.m. (IST).
The Annual Report along with Notice of AGM will be sent separately to shareholders.
The communication is digitally signed by Kunal Lalani, Director (DIN: 00002756) of Mega Corporation Limited on 25th August, 2026 at 16:04:44 IST.