Announcement under Regulation 30 (LODR)-Newspaper Publication
31-Mar-2026 | Source : BSEIntimation for the Newspaper Publication for notice of 1st Extra-Ordinary General Meeting of Mega Corporation Limited scheduled to be held on 05th May 2026.
Announcement under Regulation 30 (LODR)-Change in Management
23-Feb-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) regulations 2015 we wish to inform that based on the recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held i.e. February 23 2026 approved the appointment 1. Mr. Kanishkkant Dubey(DIN: 08900708) as an additional Director(Non-Executive and Non Independent) of the Company with effect from 23rd February 2026 to hold the date of the next AGM of the Company and thereafter subject to the approval of the Members of the company as a Non executive and Non independent Director liable to retire by rotation.
Board Meeting Outcome for Appointment Of Additional Director
23-Feb-2026 | Source : BSEPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors at its meeting held today i.e. February 23 2026 approved the appointment of 1. Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company with effect from 23rd February 2026 to hold office up to the date of the next Annual General Meeting of the Company and thereafter subject to the approval of the Members of the Company as a Non-Executive and Non-Independent Director liable to retire by rotation. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 attached below as Annexure-A. This is for your kind reference and record.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
Mega Corporation Ltd has announced 1:1 rights issue, ex-date: 20 Dec 24