StockWatch
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Data Processing Services
Board Meeting3 Aug 2026, 05:11 pm

Megri Soft Ltd Declares Unaudited Q1 FY27 Results, Sets AGM Date

AI Summary

Megri Soft Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 35th Annual General Meeting (AGM) on September 2, 2026, to be held via Video Conferencing. The company will close its Register of Members and Share Transfer Books from August 27 to September 2, 2026, for the AGM. Remote e-voting will commence on August 29 and conclude on September 1, 2026, with August 26, 2026, set as the cut-off date for determining voting eligibility.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 declared.
  • 35th Annual General Meeting scheduled for September 2, 2026.
  • Book closure for AGM from August 27 to September 2, 2026.
  • Remote e-voting period: August 29 to September 1, 2026.
  • Cut-off date for voting eligibility is August 26, 2026.