AGM Date: 30 Sep 2021
Dear Sir In the meeting of board of directors held on 31st August 2021 at 04:00 P.M. following agenda were discussed the passed by the board: 1. 36th Board Report of the company was approved by the board of directors of the company. (Resolution attached as Annexure A) 2. The 36th Annual General Meeting (AGM) of the Members of the company will be held on Thursday the 30th day of September 2021 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. The Cut-off date for remote e-voting is Thursday 23rd September 2021. The remote e-voting shall commence on 27th September 2021 at 9:00 a.m. and will end on 29th September 2021 at 5:00 p.m. SUB: Summary of the Proceedings of the 36th Annual General Meeting held on September 30th 2021 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Dear Sir This is to inform that 36th Annual General Meeting of the Members of the Company was held on Thursday September 30 2021 at 11:30 A.M. through video conferencing and all the business transactions as set out in the Notice of the Annual General Meeting dated 31st August 2021 were transacted. In this regard please find enclosed summary of the proceedings of the 36th Annual General Meeting as required under Regulation 30 PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Kindly take the same on record and oblige. Thanking you Yours Faithfully For Mega Corporation Limited Surendra Chhalani Director/ CFO 00002747 Sub: Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Report of Mega Corporation Limited for the Financial Year 2020 - 21. Respected Sir/ Madam, We are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 which was approved the shareholders in the Annual General Meeting on today the 30th September, 2021. Further the annual report is also available on the website of the Company. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For Mega Corporation Limited Surendra Chhalani Director/ CFO 00002747 (As Per BSE Announcement Dated on 9/30/2021 4:11:11 AM)
AGM Date: 24 Sep 2022
Dear Sir/Ma'am, In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report of the Company for the year 2021-2022. The above is for your information and record. Thanking you. Yours Sincerely, For Mega Corporation Limited Dear Sir, In the meeting of board of directors held on 31st Aug, 22 at 03:00 P.M. following agenda were discussed and passed by the board: 1. 37th Board Report of the company was approved by the board of directors of the company. 2. The 37th AGM of the Members of the company will be held on Saturday, the 24th day of Sep, 22 at 11:30 a.m. IST through Video Conferencing / Other Audio Visual Means . 3. The Cut-off date for remote e-voting is Saturday, 17th Sep, 22. The remote e-voting shall commence on 21st Sep, 22 at 9:00 a.m. and will end on 23rd September, 22 at 5:00 p.m. 4. The Register of Members and Share Transfer Books of the company will remain closed for the period from Sunday, 18th Sep, 2022 to Saturday, 24th Sep, 22 (Both days inclusive) for the purpose of Annual General Meeting. 5. Mr. Vikash Gupta, Proprietor of Vikash Gupta and Co., Company Secretaries is appointed as a scrutinizer of the company for conducting the e-voting process in a fair and transparent manner. This is to inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from Sunday, 18th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, 24th September, 2022 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 31/08/2022) Dear Sir, This is to inform that 37th Annual General Meeting of the Members of the Company was held on Saturday, September 24, 2022 at 11:30 A.M. through video conferencing and all the business transactions as set out in the Notice of the Annual General Meeting dated 31st August, 2022 were transacted. In this regard, please find enclosed summary of the proceedings of the 37th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Kindly take the same on record and oblige. Thanking you, Yours Sincerely, For Mega Corporation Limited (As per BSE Announcement Dated on 24/9/2022) Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 37th Annual General Meeting of the Company held on Saturday, September 24, 2022 at 11:30 a.m. through electronic mode (video conference or other audio visual means). Further, the results are also being www.megacorpltd.com. Kindly take the same on record and oblige. Thanking you Yours Sincerely, For Mega Corporation Limited (As per BSE Announcement Dated on 25/9/2022)
AGM Date: 26 Sep 2023
This Letter is reference to the captioned subject in this regards we are copy of News papers Publication regarding the 38th AGM of the company to be held Tuesday 26th September, 2023 and E-voting information in term of section 108 of Companies Act, 2013 read with Rules 20 of Companies (Management and Administration) Rules 2014. In pursuance of Regulation 30 Part A of the Schedule III of the SEBI(LODR), 2015, we hereby enclose summary of proceedings of 38th Annual General Meeting of the Company held on Tuesday, 26th September, 2023 at 11:30 A.M. through Video Conferencing and Other Audio Visual Means. (As per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44 of the SEBI(LODR) Regulations, 2015 please find enclosed the details of voting results along with scrutinizer''s report in respect of business conducted in the 38th Annual General Meeting of the Company held on 26th September, 2023 at 11:30 a.m. through electronic mode. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 18 Jul 2024
AGM 18/07/2024 In Pursuance of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report for the Financial Year 2023-24. We also have submitted the Notice convening 39th Annual General Meeting of the members of the Company, scheduled to be held on Thursday, July 18, 2024 at 12:30 P.M. through Video Conferencing (''VC'')/ Other-Audio Visual Mode (''OAVM''). Intimation of 39th Annual General Meeting of Mega Corporation Limited scheduled to be held on 18th July, 2024. (As Per BSE Announcement dated on 24.06.2024) Summary of proceedings of the 39th Annual General Meeting of the Company held on Thursday, 18th July, 2024 at 12:30 P.M. through VC/OVAM. (As per BSE Announcement Dated on 18/07/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Proceedings of the 40th Annual general Meeting of the Company held on 29th September, 2025 (As Per BSE Announcement Dated on 29.09.2025) Scrutinizer''s report along with the voting results for the 40th Annual General Meeting of the company (As per BSE Announcement dated on: 01.10.2025)