Mega Corporation Ltd

Scrutinizer appointment

• Appointment of Vikash Gupta & Co. as Scrutinizer for AGM e-voting, effective 25 August 2026.
• Profile: Vikash Gupta & Co. is a CS firm delivering corporate compliance and regulatory services.

Internal auditor appointment

• Appointment of Sahil Chopra And Company as Internal Auditor for FY 2026-27, effective 25 August 2026.
• Reason: Board approved per Audit Committee recommendation.

AGM Details

• AGM on 21 September 2026 at 02:30 PM via VC/OAVM.
• Venue: Plot No 38, Okhla Industrial Estate, Phase-III, South Delhi.
• E-voting cut-off: 14 September 2026.
• Transfer books closure: 15 September to 21 September 2026.
• Remote e-voting: 18 September 2026 to 20 September 2026.
• Annual Report and Notice will be sent separately.

AGM Details

• 41st AGM on 21 September 2026 at 02:30 PM via VC/OAVM.
• Mode: VC/OAVM; venue at registered office.
• Book closure: 15-09-2026 to 21-09-2026 (inclusive).
• Notice and Annual Report dispatched electronically from 27 August 2026.
• Annual report and notices available on company website.

Ordinary Business

• Adoption of Standalone financial statements for year ended 31 March 2026.
• Board report and auditors' report to be considered.
• Re-appointment of Kunal Lalani as Director, retiring by rotation.
• Re-appointment of Anisha Anand as Director, retiring by rotation.

Special Business

• Regularization of Ashraye Lalani as Non-Executive Non-Independent Director.

Director Changes

• Kanishkkant Dubey appointed Additional Director on 23 February 2026; later Non-Executive Non-Independent.
• Navratan Baid appointed Additional Director on 25 March 2026; later Independent Director.
• Ashraye Lalani appointed Non-Executive Director on 24 June 2026.
• Ashraye Lalani to be regularized as Non-Executive Non-Independent Director.

Auditor Appointment

• Statutory auditors proposed for five-year term, subject to member approval.

Dividend & Reserves

• No dividend proposed/declared for the year; no transfer to reserves.

Related Party Transactions

• Material related party transactions disclosed; group entities; arm's length; quarterly Audit Committee updates.

ESOP & Remuneration

• ESOP Scheme 2025 amended to permit grant up to 12.5 million options.

Public notice: relodgment window

• Newspaper notice published in Business Standard (English/Hindi) on 19 Aug 2026.
• Relodgment window opened for physical share transfer requests.
• SEBI circular references cited: 2025/97 and 2026-MIRSD-POD/I/3750/2026.
• No disclosed financial impact or governance changes.
• Issuer: Mega Corporation Limited.

Financial results approved

• Approved standalone unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.
• Results to be published in newspapers per SEBI LODR provisions.
• Enclosed Standalone Unaudited Results and Limited Review Report.

Regulatory & auditor matters

• Statutory auditors resigned during the quarter; concerns raised by outgoing auditors considered.
• RBI registration under 45-IA obtained; company not a Core Investment Company; no CIC in group.

Audit review findings

• Independent auditor's review report states no material misstatement in the unaudited results.

ESOP grant approval

• NRC approved grant of 1,00,00,000 options under the ESOP-2025.
• Grant date: 12 August 2026; total shares subject to grant: 1 crore.
• Exercise price fixed at Rs 1 per option; price linked to market price per scheme.
• Vesting period starts after 1 year; extends to 4 years per grant letter.
• Exercisable within 10 years from each vesting date; fully diluted on exercise.
• Total options and resulting shares: 1 crore options / 1 crore equity shares.
• Scheme administered by Nomination and Remuneration Committee; implemented via direct allotment.
• Subject to compliance with SEBI Regulations 2021.

Dematerialisation status

• No dematerialisation requests were received during the quarter ended 30 June 2026.

Meeting Details

• Board meeting scheduled for 24 June 2026.
• Meeting time was not disclosed.
• Meeting to be held at the Registered Office of the Company.

Key Agenda Items

• Consider appointment of Mr. Ashraye Lalani as Additional Director.
• Proposed role: Non-Executive, Non-Independent Director.

Other Notes

• No other material investor-relevant items were disclosed.