StockWatch
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Data Processing Services
Board Meeting28 Jul 2026, 07:40 pm

Megri Soft Ltd Board Meeting on Aug 3 to Review Q1 FY27 Results

AI Summary

Megri Soft Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address the date, time, and mode for the company's 35th Annual General Meeting. Additionally, the trading window for company securities will remain closed from July 1, 2026, until 48 hours after the declaration of the financial results, affecting directors, promoters, and designated persons.

Key Highlights

  • Board meeting scheduled for August 3, 2026.
  • To approve Unaudited Standalone & Consolidated Financial Results for Q1 FY27.
  • AGM details to be considered and approved.
  • Trading window closure announced from July 1, 2026.