Megri Soft Board Meeting on August 3, 2026

Key Details

Symbol (MSEI): MEGRISOFT

Place: Chandigarh

Event Summary

The disclosure informs the exchanges of a scheduled meeting of the Board of Directors of the Company.

Board Meeting Date: Monday, August 3, 2026

Agenda Items

The Board is scheduled to consider and approve the following matters:

• To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the respective Limited Review Reports thereon.
• To consider and approve the day, date, time and mode of the 35th Annual General Meeting of the Company and other matters related thereto.
• Any other matter with the permission of the Chair.

Trading Window Closure

The disclosure reaffirms a prior intimation made to the stock exchanges on June 27, 2026. The Trading Window for dealing in the securities of the Company is closed for all Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives. The closure period is from July 1, 2026, until 48 hours after the declaration of the aforementioned Unaudited Financial Results for the quarter ended June 30, 2026.