StockWatch
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Other Food Products
AGM/EGM29 Aug 2026, 08:40 pm

Megastar Foods Dispatches 15th AGM Notice and Annual Report

AI Summary

Megastar Foods Ltd has completed the electronic dispatch of the Notice for its 15th Annual General Meeting (AGM) and the Annual Report for FY 2025-26 to its entitled members and stakeholders. The AGM is scheduled for September 23, 2025, at 11:30 AM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Vikas Goel as a director. The company will facilitate remote e-voting and e-voting during the AGM. Both the AGM Notice and Annual Report are available on the company's website.

Key Highlights

  • 15th AGM scheduled for September 23, 2025, via VC/OAVM.
  • Notice and Annual Report for FY 2025-26 dispatched electronically.
  • Agenda includes adoption of financial statements and director re-appointment.
  • Remote e-voting and in-AGM e-voting options available.