StockWatch
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Diversified Commercial Services
AGM/EGM19 Oct 2026, 07:30 pm

Mega Fin India Ltd to hold 44th AGM on Nov 14, 2026

AI Summary

Mega Fin India Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Saturday, November 14, 2026, at 04:00 P.M. (IST). The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year Ended March 31, 2026, the re-appointment of Mr. Ajay S Mittal as a Director, and the appointment of M/s. Mathur & Company as Statutory Auditors. Additionally, the company will consider the appointment of M/S Nishtha Khandelwal & Associates as Secretarial Auditor for three years and a change in designation for Ms. Shweta Atul Phanse to Non-Executive Director.

Key Highlights

  • 44th AGM scheduled for November 14, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Financial Statements is on the agenda.
  • Re-appointment of Director Ajay S Mittal to be considered.
  • Appointment of M/s. Mathur & Company as Statutory Auditors.
  • Appointment of Secretarial Auditor and change in Director designation.