Mega Corporation EGM Approves ESOP Amendments, Director Appointments

Mega Corporation Limited held its 1st Extra Ordinary General Meeting on May 5, 2026, via video conference to vote on five resolutions.
Shareholders approved all resolutions with overwhelming majority, including amendments to the Employee Stock Option Scheme-2025 and extension to group companies.
The meeting also approved the appointment of Mr. Kanishkkant Dubey as Non-Executive Non-Independent Director and Mr. Navratan Baid as Non-Executive Independent Director.
Voting was conducted through remote e-voting from May 2-4, 2026, and e-voting during the EGM, with 111,607,403 total votes cast across all resolutions.