Key Action Taken
- The Company dispatched physical communications to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants.
- Date of dispatch: 29.08.2026
- Purpose: To provide weblinks for accessing the Notice of the 15th Annual General Meeting and Annual Report for the financial year 2025-26
AGM Details
- 15th Annual General Meeting Date: Wednesday, September 23, 2026
- Time: 11:30 a.m.
- Mode: Video conference/other audio visual means (VC/OAVM)
- Notice Date: August 12, 2026
Available Resources
Weblinks for Accessing Documents:
- AGM Notice: https://www.megastarfoods.com/15th-agm
- Annual Report: https://www.megastarfoods.com/annual-report
- Documents also available on BSE website (www.bseindia.com), NSE website (www.nseindia.com), and CDSL website (www.evotingindia.com)
Shareholder Instructions
- Shareholders holding shares in electronic form should approach their Depository Participant to register email addresses
- Shareholders holding physical shares should contact the RTA: Skyline Financial Services Private Limited, D-153 A, 1st Floor, Okhla Industrial Area, New Delhi
- Contact: 011-26812682, Email: admin@skylinerta.com
- Physical copies of Annual Report available upon request via email: cs@megastarfoods.com
Financial Impact
No financial impact quantified in the disclosure. This is a procedural communication related to shareholder communications and AGM proceedings.