Megri Soft Ltd Announces 35th AGM on September 2, 2026
Megri Soft Limited has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 2, 2026, at 02:30 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulatory circulars. The notice, dated August 3, 2026, along with the Annual Report for the financial year 2025-26, is being disseminated electronically to members whose email addresses are registered. For members without registered emails, dispatch letters with web-link access to the Annual Report and AGM notice are being sent. The AGM agenda includes the adoption of audited financial statements for FY 2025-26 and the appointment of a director retiring by rotation.
Key Highlights
- 35th Annual General Meeting scheduled for September 2, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Agenda includes adoption of FY2025-26 financial statements.
- Director to be appointed in place of a retiring board member.
- Annual Report and AGM notice available on the company website.
Price Impact
More from MEGRISOFT