Megastar Foods Ltd

Megastar Foods Ltd has announced its intention to file an appeal before the GST Appellate Tribunal concerning an Order-in-Appeal dated August 31, 2026. This order reduced a previous demand of ₹1,82,82,724 to ₹1,74,12,117 after extending a cum-tax benefit. The company also noted that the Department's appeal against the dropping of a ₹6,22,93,620 demand was rejected on both limitation and merits. Megastar Foods stated there is no immediate financial or operational impact, with the full assessment to be made after the GST Appellate Tribunal's decision. This disclosure is made under Regulation 30 of SEBI (LODR) Regulations, 2015.

Megastar Foods Ltd has issued communications to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 15th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 23, 2026, at 11:30 a.m. via video conference. The company is complying with SEBI (LODR) Regulations, 2015, and relevant MCA/SEBI circulars for this dissemination. The AGM Notice was dated August 12, 2026, and the communication to shareholders was dispatched on August 29, 2026. Both the AGM Notice and Annual Report are available on the company's website and stock exchange portals.

Megastar Foods Ltd has completed the electronic dispatch of the Notice for its 15th Annual General Meeting (AGM) and the Annual Report for FY 2025-26 to its entitled members and stakeholders. The AGM is scheduled for September 23, 2025, at 11:30 AM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Vikas Goel as a director. The company will facilitate remote e-voting and e-voting during the AGM. Both the AGM Notice and Annual Report are available on the company's website.

Megastar Foods Ltd has announced that its 15th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with regulatory guidelines. Key dates for e-voting include the cut-off on September 17, 2026, commencement on September 20, 2026, and conclusion on September 22, 2026. The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice, and has uploaded it to its website.

Megastar Foods Ltd has announced the schedule for its 15th Annual General Meeting (AGM), set to take place on Wednesday, September 23, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice. Key dates for e-voting are: cut-off on September 17, commencement on September 20, and conclusion on September 22, 2026. The Annual Report is available on the company's website.

Megastar Foods Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The results have been reviewed by the Audit Committee and received Limited Review Reports from statutory auditors, M/s Nitin Mahajan & Associates. The company also announced its 15th Annual General Meeting (AGM) will be held on September 23, 2026, via video conferencing, with a cut-off date of September 17, 2026, for e-voting eligibility. The financial results will be available on the company's website.

Megastar Foods Limited announced that its Board of Directors, in a meeting held on August 12, 2026, has approved the Un-audited Standalone and Consolidated Financial Results for the first quarter (Q1) ended June 30, 2026. The results were reviewed by the Audit Committee and subsequently approved by the Board. The company also announced that its 15th Annual General Meeting (AGM) will be held on September 23, 2026, via video conferencing, with a cut-off date of September 17, 2026, for e-voting eligibility. Limited Review Reports from statutory auditors, M/s Nitin Mahajan & Associates, were also submitted.

Megastar Foods Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2026. Following the announcement of these results, the trading window for the company's shares will reopen 48 hours later. The company has also made this information available on its official website.

Megastar Foods Ltd has filed a disclosure regarding an appeal before the Commissioner (Appeals), Ludhiana. This pertains to the vacating/dropping of a demand of ₹6,22,93,620 by the department. The company is the respondent in this departmental appeal. Additionally, the company itself has appealed against the confirmation of a demand of ₹1,82,82,724, along with related interest and penalty. The company has been given an opportunity to file a counter-reply in both matters. There is no immediate financial or operational impact, which will be assessed after the Commissioner's order.

Megastar Foods Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from July 1, 2026, and will reopen 48 hours after the company's Un-audited Financial Results for the Quarter (Q1) ending June 30, 2026, are made public. The exact date of the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.