MEGA CORPORATION LTD.

Mega Corporation Ltd has issued an intimation regarding the re-lodgment of transfer requests for its physical shares. This is accompanied by newspaper clippings from Business Standard, published on October 14, 2026, announcing a special window for these re-lodgments. The filing serves as a public notice for shareholders holding physical shares.

Mega Corporation Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Insiders are prohibited from trading in the company's securities during this period. The specific date for the board meeting to approve these financial results will be communicated separately.

Mega Corporation Ltd. has announced its 41st Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM is scheduled for Monday, September 21, 2026, at 02:30 P.M. and will be conducted via Video Conferencing/Other Audio Visual Means. The Annual Report and AGM notice were dispatched electronically on August 27, 2026, and are also available on the company's website. The filing complies with SEBI (LODR) Regulations, 2015.

Mega Corporation Ltd announced board approval for the appointment of M/s Vikash Gupta & Co. as Scrutinizer for the upcoming 41st Annual General Meeting (AGM) on September 21, 2026, and M/s Sahil Chopra And Company as Internal Auditors for FY 2026-27. The board also approved the Board's Report, Auditors Report, Annual Report for FY ended March 31, 2026, and the Notice of the 41st AGM. The meeting concluded at 4:00 PM.

Mega Corporation Limited has announced the details for its 41st Annual General Meeting (AGM), scheduled for Monday, 21st September, 2026, at 02:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company has also set a cut-off date of Monday, 14th September, 2026, for e-voting. The transfer books for the AGM will be closed from Tuesday, 15th September, 2026, to Monday, 21st September, 2026. Remote e-voting will be open from Friday, 18th September, 2026, at 09:00 a.m. (IST) until Sunday, 20th September, 2026, at 05:00 p.m. (IST). The Annual Report and Notice of AGM will be sent separately.

Mega Corporation Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 21, 2026, at 02:30 P.M. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company will also dispatch its Annual Report for the Financial Year 2025-26 and the AGM notice starting August 27, 2026. Shareholders can access these documents on the company's website. The filing also lists the company's directors, auditors, and registrar details.

Mega Corporation Ltd's Board of Directors, in a meeting held on August 25, 2026, approved the Annual Report for the financial year ended March 31, 2026, along with the Board's and Auditors' reports. The Board also approved the notice for the 41st Annual General Meeting (AGM) scheduled for September 21, 2026. M/s. Vikash Gupta & Co. was appointed as the Scrutinizer for the e-voting process at the AGM. Additionally, M/s Sahil Chopra And Company was appointed as the Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. The meeting concluded at 4:00 PM.

Mega Corporation Limited announced that its Board of Directors met on August 12, 2026, to approve the standalone unaudited financial results for the quarter ended June 30, 2026. The meeting also reviewed the limited review report from the statutory auditors. The financial results will be published in newspapers as per SEBI regulations. The company also transacted other routine business matters.

Mega Corporation Limited announced the grant of 1,00,00,000 Employee Stock Options (ESOPs) under its Employee Stock Option Scheme-2025. The Nomination and Remuneration Committee approved the grant on August 12, 2026. These options are convertible into an equal number of equity shares of face value Rs. 1 each. The exercise price is set at Rs. 1 per option, linked to the market price. Options vest between 1 to 4 years from the grant date and are exercisable within 10 years of vesting. This move aims to incentivize eligible employees and align their interests with the company's growth.

Mega Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. The company has also confirmed the closure of the trading window for its securities from July 1, 2026, until 48 hours after the declaration of these financial results, as previously intimated on June 26, 2026. This announcement is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.