StockWatch
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Other Food Products
Board Meeting12 Aug 2026, 03:26 pm

Megastar Foods Board Approves Q1 FY27 Un-audited Financial Results

AI Summary

Megastar Foods Limited announced that its Board of Directors, in a meeting held on August 12, 2026, has approved the Un-audited Standalone and Consolidated Financial Results for the first quarter (Q1) ended June 30, 2026. The results were reviewed by the Audit Committee and subsequently approved by the Board. The company also announced that its 15th Annual General Meeting (AGM) will be held on September 23, 2026, via video conferencing, with a cut-off date of September 17, 2026, for e-voting eligibility. Limited Review Reports from statutory auditors, M/s Nitin Mahajan & Associates, were also submitted.

Key Highlights

  • Board approved Q1 FY27 un-audited standalone and consolidated financial results.
  • Results were reviewed by the Audit Committee and approved by the Board.
  • 15th Annual General Meeting scheduled for September 23, 2026.
  • Cut-off date for e-voting eligibility set for September 17, 2026.
  • Limited Review Reports from statutory auditors are enclosed.