| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 19 Feb 2026 |
| Inter-alia, to consider and approve:- 1. To appoint Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company. 2. Any other matter with the permission of chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., February 23, 2026, approved the appointment of 1. Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company with effect from 23rd February, 2026 to hold office up to the date of the next Annual General Meeting of the Company, and thereafter, subject to the approval of the Members of the Company, as a Non-Executive and Non-Independent Director, liable to retire by rotation. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 attached below as Annexure-A. This is for your kind reference and record. (As Per BSE Announcement Dated on: 23/02/2026) | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve financial results for the quarter and nine months ended 31st December 2025. The Board of Directors at their meeting held today i.e., Thursday, 5th February, 2026 has approved the Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2025. The Board of Directors of the Company have approved the un-audited financials results for the quarter and nine months ended 31st December 2025. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| The Board of Directors of Mega Corporation Limited at its meeting held today i.e., Wednesday, 31st December, 2025 has, inter-alias, approved the re-designation of Mr. Vikram Anand (DIN:00407415) from Non-Executive Non-Independent Director to Executive Director of the Company w.e.f. Wednesday, 31st December, 2025 | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Financial Results (Standalone) for the half year ended 30th September 2025 Board of Directors at their meeting held today i.e., monday, 10th november, 2025, inter-alia, has approved the Financial Results (Standalone) for the quarter and half year ended 30th September, 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| The Board of Directors at their meeting held today i.e., 29th August, 2025 has approved the appointment of M/s. Manish Pandey & Associates, Chartered Accountants, as the Statutory Auditor of the Company (subject to shareholders approval) and appointment of M/s. Vikash Gupta & Associates, Company Secretaries, as the Scrutinizer for E-voting process at the 40th annual general meeting of the company The Board of Directors at their meeting held today i.e., 29th August, 2025 has approved the Mega Corporation Limited Employee Stock Option Scheme - 2025 subject to the approval of Shareholders of the Company and Stock Exchange (As per BSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the financial results for the quarter ended 30-06-2025 Board of Directors of Mega at their meeting held today i.e., Wednesday, 6th August, 2025, inter-alia, has approved the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| The Board of Directors of Mega Corporation Limited at its meeting held today i.e., 3rd July, 2025 has approved the proposal for acquisition (investment) of 14.89% in the equity share capital of BB&HV Private Limited. The Board of Director of Mega Corporation Limited at its meeting held today i.e., 3rd July, 2025 has approved the appointment of Secretarial auditor and internal auditor of the Company. The Board also took note of cessation of erstwhile internal auditor of the Company. (As Per BSE Announcement dated on 03.07.2025) | ||
| Board Meeting | 4 Jun 2025 | 4 Jun 2025 |
| The Board of directors of Mega Corporation Limited, at their meeting held today, i.e., 4th June, 2025 has approved the appointment of Shri Surendra Chhalani as the CFO of the Company | ||
| Board Meeting | 22 May 2025 | 12 May 2025 |
| Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 inter alia to consider and approve the audited Financial Results for the quarter and year ended 31st March 2025. Board of Directors at their meeting held today i.e., Thursday, 22nd May, 2025, inter-alia, has approved the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2025 (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| The Board of Director of Mega Corporation Limited ( the Company) at their meeting held today i.e., 28-03-2025 has, inter-alias, approved the re-designation of Mr. Kunal Lalani from Executive Director to Non-Executive Non-Independent Director and Chairman of the Company w.e.f. 28-03-2025 | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| The Board of Directors at their meeting held today i.e., Wednesday, 12th March, 2025 has approved the appointment of Mr. Shashwat Chaudhary as Company Secretary and Compliance Officer of Mega Corporation Limited | ||
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