Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
16-Jun-2026 | Source : BSEMega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Wednesday 24th June 2026 at the Registered Office of the Company inter alia to consider and approve the following business: 1. Appointment of Mr. Ashraye Lalani as an Additional Director in the category of Non-Executive Non-Independent Director of the Company subject to applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015. 2. To consider and transact any other business with the permission of the Chair.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
05-Jun-2026 | Source : BSEDisclosure under regulation 30 of SEBI(LODR) regulations 2015 for resignation of Mr. Jitender from the position of company Secretary cum Compliance Officer
Intimation Of Newspaper Publication Of Audited Financial Results For The Quarter And Financial Year Ended 31St March 2026
26-May-2026 | Source : BSEPursuant to Regulation 47 of SEBI (LODR) Regulation 2015 we are enclosing herewith copies of newspapers Publications of Audited Financial Results of the company for Quarter & year ended 31st March 2026
Corporate Actions
24 Jun 2026
No Dividend history available
No Splits history available
No Bonus history available
Mega Corporation Ltd has announced 1:1 rights issue, ex-date: 20 Dec 24