Financial Results (Amount in Lakhs)

| Particulars | FY 2025-26 | FY 2024-25 |

| Total Income | 772.37 | 614.39 |

| Revenue from Operations | 749.47 | 601.62 |

| Total Expenses | 651.03 | 577.65 |

| Profit Before Tax | 121.34 | 36.74 |

| Tax Expense (Deferred) | 29.72 | 11.71 |

| Profit After Tax | 91.62 | 25.03 |

| Other Comprehensive Income | (68.49) | 73.90 |

| Total Comprehensive Income | 23.13 | 98.93 |

| Paid-up Equity Share Capital | 2000 | 2000 |

| Earnings Per Share (₹) | 0.01 | 0.08 |

State of Company's Affairs

During FY 2025-26, the Company's Revenue from Operations increased to ₹749.47 Lakhs from ₹601.62 Lakhs in the previous year. Profit Before Tax stood at ₹121.34 Lakhs compared to ₹36.74 Lakhs in FY25. After tax adjustments, Profit After Tax was ₹91.62 Lakhs against ₹25.03 Lakhs in the previous year.

Dividend and Reserves

The management recommended no dividend for FY26 and decided to reinvest profits for expansion and growth. No amount was proposed to be transferred to general reserve.

Directors and Key Managerial Personnel

Board Composition as on 31st March, 2026:

1. Mr. Surendra Chhalani - Executive Director

2. Ms. Anisha Anand - Non-Executive Non-Independent Director

3. Mr. Vikram Anand - Executive Director

4. Mr. Kunal Lalani - Non-Executive Non-Independent Director

5. Mr. Surendra Kumar Chhajer - Independent Director

6. Mr. Surendra Pagaria - Independent Director

7. Mr. Ashraye Lalani - Non-Executive Non-Independent Director

8. Mr. Navratan Baid - Independent Director

9. Mr. Kanishkkant Dubey - Non-Executive Non-Independent Director

Changes During FY 2025-26:

  • Mr. Kanishkkant Dubey appointed as additional Director w.e.f. 23rd February, 2026
  • Mr. Navratan Baid appointed as Independent Director w.e.f. 25th March, 2026
  • Mr. Ashraye Lalani appointed as Non-Executive Director w.e.f. 24th June, 2026

Key Managerial Personnel Changes:

  • Mr. Shashwat Chaudhary resigned as Company Secretary and Compliance Officer w.e.f. 16th January, 2026
  • Mr. Jitender appointed as Company Secretary on 14th April, 2026
  • Mr. Jitender resigned w.e.f. 5th June, 2026 due to health reasons

Share Capital and ESOP Scheme

During the year, the company did not allot any new shares. Members approved the Mega Corporation Limited Employee Stock Option Scheme - 2025, authorizing creation of up to 50,00,000 Employee Stock Options. The scheme was amended on 5th May, 2026 to grant 1,25,00,000 options.

Board and Committee Meetings

  • Board met 11 times during FY 2025-26
  • Audit Committee met 8 times
  • Nomination and Remuneration Committee met 7 times
  • Stakeholders Relationship Committee met 1 time

Secretarial Audit:

M/s. Vikash Gupta & Co. issued a clean Secretarial Audit Report with no qualifications, reservations or adverse remarks.

Statutory Audit:

M/s. Manish Pandey & Associates recommended for appointment as Statutory Auditors for a term of 5 years from conclusion of 40th AGM until 45th AGM.

Corporate Governance:

The company received a compliance certificate from M/s. Vikash Gupta & Co. confirming adherence to SEBI LODR regulations.

Risk Management Framework

The company has established risk management policies for Credit Risk, Market Risk, Operational Risk, Fraud Risk, and Compliance Risk. The internal financial controls were assessed as adequate and operating effectively.

Human Resources

Total manpower strength stood at 9 employees as on 31st March, 2026, including 4 technically qualified professionals and 1 woman employee.

Related Party Transactions

Transactions with related parties were conducted in the ordinary course of business on an arm's length basis. Total transactions amounted to ₹22.94 lakhs as detailed in Form AOC-2.

AGM Details

Date: Monday, 21st September, 2026

Time: 02:30 P.M.

Mode: Video Conferencing/Other Audio Visual Means

Business:

1. Adoption of Financial Statements

2. Re-appointment of Mr. Kunal Lalani as Director

3. Re-appointment of Ms. Anisha Anand as Director

4. Regularization of Mr. Ashraye Lalani as Non-Executive Non-Independent Director

Important Dates

Book Closure: Tuesday, 15th September, 2026 to Monday, 21st September, 2026 (both days inclusive)

E-voting Period: Friday, 18th September, 2026 (9:00 A.M.) to Sunday, 20th September, 2026 (5:00 P.M.)