AGM/EGM23 Oct 2026, 06:40 pm
Mega Fin India Ltd to hold 43rd AGM on Nov 14, 2026 via VC/OAVM
AI Summary
Mega Fin India Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Saturday, November 14, 2026, at 02:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year Ended March 31, 2025, and the reports of the Board of Directors and Auditors. Additionally, the AGM will consider the re-appointment of Ms. Shweta Atul Phanse as a Director. The notice is being dispatched electronically and physically to members.
Key Highlights
- 43rd AGM scheduled for November 14, 2026, at 2:00 PM IST.
- Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Agenda includes adoption of FY25 Audited Financial Statements.
- Re-appointment of Ms. Shweta Atul Phanse as Director to be considered.
- Proxy appointment facility will not be available for this AGM.
Price Impact
More from MEGFI