Megri Soft Limited has intimated book closure for its 35th Annual General Meeting pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 27, 2026 to Wednesday, September 2, 2026 (both days inclusive) for the purpose of the 35th Annual General Meeting.
The 35th Annual General Meeting will be held on Wednesday, September 2, 2026 at 02:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The book closure period was approved by the Board of Directors of the Company at its meeting held on Monday, August 3, 2026.
The company's ISIN is INE756R01013.