StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting25 Aug 2026, 04:23 pm

Mega Corp Board Approves Annual Report & AGM Notice

AI Summary

Mega Corporation Ltd's Board of Directors, in a meeting held on August 25, 2026, approved the Annual Report for the financial year ended March 31, 2026, along with the Board's and Auditors' reports. The Board also approved the notice for the 41st Annual General Meeting (AGM) scheduled for September 21, 2026. M/s. Vikash Gupta & Co. was appointed as the Scrutinizer for the e-voting process at the AGM. Additionally, M/s Sahil Chopra And Company was appointed as the Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. The meeting concluded at 4:00 PM.

Key Highlights

  • Board approved Annual Report for FY ended March 31, 2026.
  • Notice for 41st AGM on September 21, 2026, was approved.
  • Vikash Gupta & Co. appointed as AGM e-voting Scrutinizer.
  • Sahil Chopra And Company appointed as Internal Auditors for FY 2026-27.