MEGA CORPORATION LTD.

Mega Corporation Ltd has announced the closure of its trading window for designated persons in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the company publicly announces its financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these unaudited financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Mega Corporation Ltd has announced the appointment of Mr. Ashraye Lalani as an Additional Director (Non-Executive and Non-Independent) to its Board of Directors, effective June 24, 2026. The appointment was approved during a board meeting held on the same date. Mr. Lalani is noted for his significant contributions to the company's growth, particularly in expanding business opportunities and leading the Growth and Technology verticals. The company has confirmed that Mr. Lalani is not debarred from holding a director's office by any regulatory authority. His appointment is subject to shareholder approval at the upcoming General Meeting.

Mega Corporation Ltd announced the appointment of Mr. Ashraye Lalani as an Additional Director (Non-Executive and Non-Independent) effective June 24, 2026. Mr. Lalani has been instrumental in the company's growth and technology initiatives. He is related to a director of the company and is not debarred from holding directorship by any authority. The appointment is subject to member approval at the General Meeting.

Mega Corporation Ltd has announced that its Board of Directors will convene on June 24, 2026. The primary agenda item is to consider and approve the appointment of Mr. Ashraye Lalani as an Additional Director, serving as a Non-Executive, Non-Independent Director. The appointment is subject to compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The meeting will also address any other business as permitted by the Chair.

Mega Corporation Ltd's board approved the audited standalone financial statements for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s Manish Pandey & Associates, issued an unmodified opinion on the standalone financial results. Revenue from operations stood at ₹196.14 lakhs for the quarter ended March 31, 2026, and ₹494.76 lakhs for the year ended March 31, 2026. The results will be published in newspapers as per SEBI regulations.

Mega Corporation Ltd. announced its audited standalone financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹171.85 lakhs and the approval of these statements by the Board of Directors, subject to shareholder adoption at the upcoming Annual General Meeting. The Statutory Auditors, M/s Manish Pandey & Associates, issued an unmodified opinion on the financial results. The results will be published in newspapers as per SEBI regulations.

Mega Corporation Ltd's statutory auditors, M/s Manish Pandey & Associates, have issued an audit report with an unmodified opinion on the standalone audited financial results for the quarter and financial year ended March 31, 2026. This declaration confirms compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Mega Corporation Ltd's Board of Directors approved the audited standalone financial statements for the quarter and financial year ended March 31, 2026. The audit report, issued by M/s Manish Pandey & Associates, contained an unmodified opinion. The financial results will be published in newspapers as per SEBI regulations and are available on the company's website. The meeting was held on May 25, 2026, from 04:30 P.M. to 05:30 P.M.

Mega Corporation Ltd has rescheduled its Board of Directors meeting to May 25, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting was initially scheduled for May 19, 2026. Consequently, the trading window for the company's securities will be closed from April 1, 2026, to June 2, 2026, and will reopen on June 3, 2026.

Mega Corporation Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.