Megri Soft Ltd

Megri Soft Limited has announced its 35th Annual General Meeting (AGM) to be held on September 2, 2026, at 02:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM Notice are being sent electronically to members and are also available on the company's website. Key company information, including the Board of Directors, Statutory Auditor, CFO, and Registered Office details, is provided.

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.

Megri Soft Limited has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 2, 2026, at 02:30 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulatory circulars. The notice, dated August 3, 2026, along with the Annual Report for the financial year 2025-26, is being disseminated electronically to members whose email addresses are registered. For members without registered emails, dispatch letters with web-link access to the Annual Report and AGM notice are being sent. The AGM agenda includes the adoption of audited financial statements for FY 2025-26 and the appointment of a director retiring by rotation.

Megri Soft Ltd announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 02:30 P.M. (IST) via video conferencing. The Board of Directors, in a meeting held on August 3, 2026, also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. Additionally, the Board approved the Notice convening the AGM and the Annual Report for the financial year 2025-26. The Register of Members and Share Transfer Books will be closed from August 27 to September 2, 2026, inclusive, for the AGM. Remote e-voting will commence on August 29, 2026, and conclude on September 1, 2026.

Megri Soft Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Reports from the Statutory Auditors. Additionally, the Board approved convening the 35th Annual General Meeting (AGM) on September 2, 2026, through Video Conferencing. The AGM will transact business as set out in the Notice, and the Annual Report for FY 2025-26 will be sent to members. Book closure for the AGM is scheduled from August 27 to September 2, 2026. Remote e-voting will commence on August 29, 2026, and conclude on September 1, 2026, with August 26, 2026, set as the cut-off date.

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.

Megri Soft Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address the date, time, and mode for the company's 35th Annual General Meeting. Additionally, the trading window for company securities will remain closed from July 1, 2026, until 48 hours after the declaration of the financial results, affecting directors, promoters, and designated persons.

Megri Soft Ltd has announced that the Statement of Deviation or Variation under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable for the quarter ended June 30, 2026. This is because the company did not raise any funds through public issue, rights issue, preferential issue, QIP, or any other specified mode during the said quarter. Consequently, no filing is required for this specific disclosure for the period.

Megri Soft Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company will intimate the date of the board meeting to approve these results in due course.

Megri Soft Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 19, 2026, which commenced at 04:00 p.m. and concluded at 05:00 p.m. The results have been audited by M/s Narinder Kumar And Company, Chartered Accountants, who issued an unmodified opinion on the financial results.