AGM/EGM3 Aug 2026, 07:20 pm
Megri Soft Ltd: Book Closure for 35th AGM from Aug 27 to Sep 2
AI Summary
Megri Soft Limited has announced a book closure period for its 35th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Thursday, August 27, 2026, to Wednesday, September 2, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI Listing Regulations. The AGM is scheduled for Wednesday, September 2, 2026, at 02:30 P.M. (IST) and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board of Directors approved this book closure period on Monday, August 3, 2026.
Key Highlights
- Book closure for AGM from August 27 to September 2, 2026.
- AGM to be held on September 2, 2026, via Video Conferencing.
- Share transfer books will be closed during this period.
- Purpose is for the 35th Annual General Meeting of the Company.
Price Impact
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