MEGA FIN (INDIA) LIMITED

Board Meeting Details

The Board of Directors meeting was held on Wednesday, August 12, 2026. The meeting commenced at 03:30 PM and concluded at 07:30 PM.

Key Approvals

Based on the recommendation of the Audit Committee, the Board approved the Unaudited Financial Results of the Company on a Standalone basis for the quarter ended June 30, 2026.

Financial Results Summary (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited):

  • Total Income: ₹0.00
  • Total Expenditure: ₹0.36 (Finance Costs: Not specified, Employee Benefit Expenses: Not specified, Other Expenses: ₹0.36)
  • Loss before tax: ₹(0.36)
  • Tax Expenses: ₹0.00
  • Net Loss after tax: ₹(0.36)
  • Total Comprehensive Income: ₹(0.36)
  • Paid-up Equity Share Capital (Face value of ₹10/-): ₹817.55
  • Basic and diluted EPS: (₹0.00)

Comparative Figures:

  • Quarter Ended March 31, 2026 (Unaudited): Net Loss ₹(5.26), EPS (₹0.06)
  • Quarter Ended June 30, 2025 (Unaudited): Net Loss ₹(0.39), EPS (₹0.00)
  • Year Ended March 31, 2026 (Unaudited): Net Loss ₹(6.46), EPS (₹0.08)

Notes to Financial Results

1. The Unaudited financial results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026.

2. Results prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under section 133 of the Companies Act 2013 and Regulation 33 of SEBI LODR Regulations 2015.

3. The Company has a single operation with no reportable segments (business and/or geographical) under Indian Accounting Standard 108.

4. No provision for deferred tax liability has been considered due to lack of virtual certainty of future taxable income and current losses.

5. Management believes the company is a going concern and will continue in the foreseeable future.

6. Non-Compliance Disclosure: The Company has not conducted its Annual General Meeting (AGM) for the financial years ended March 31, 2025 and March 31, 2026 within the prescribed time under the Companies Act, 2013. This non-compliance may attract regulatory actions and penalties. Financial impact not quantified in the disclosure.

7. Figures for quarter ended March 31, 2026 are balancing figures between audited annual figures and reviewed quarterly figures.

8. Previous periods numbers have been regrouped/rearranged for consistency with current presentation.