Mega Fin India Ltd

Mega Fin (India) Limited — Trading Window closed from October 01, 2026 until the end of 48 hours after the publication of Unaudited Financial Results for the half year ended September 30, 2026 are submitted to the Stock Exchange.

Statutory Auditor appointment

• Type of change: Appointment of Statutory Auditor.
• Name and designation: M/s Mathur & Co., Statutory Auditor.
• Effective date/term: From EGM conclusion to the ensuing AGM.
• Reason: Approval by members at the EGM.
• Profile: Established 1983; 42+ years' audit experience; 8 partners; Peer Review certificate.
• Relationships with other directors: None indicated.
• Board/committee impact: Not stated.

Secretarial Auditor appointment

• Type of change: Appointment of Secretarial Auditor.
• Name/designation: Nishtha Khandelwal & Associates, CS; Secretarial Auditor.
• Effective date/term: Sept 21, 2026; FY 2025-26 audit.
• Reason: Appointment approved by members; no separate reason given.
• Profile: CS with 2+ years' experience; ICSI registered.
• Relationships with other directors: None indicated.
• Board/committee impact: Not stated.

Resolutions

• Ordinary resolution to appoint Statutory Auditor.
• Ordinary resolution to appoint Secretarial Auditor and approve remuneration.

Voting results

• Promoter group held 2,386,780 shares; no votes polled.
• Public held 5,768,720 shares; 205,060 votes polled, all in favour.
• Total outstanding shares 8,175,500; 205,060 votes polled; all in favour.
• Both ordinary resolutions passed.

Governance impact

• No changes to board or KMPs reported.
• Scrutinizer report dated Sep 21, 2026 attached.

Resolutions

• Ordinary resolution for appointment of Statutory Auditor.
• Ordinary resolution for appointment of Secretarial Auditor and remuneration.

Voting outcome

• Voting result not disclosed in the filing.

Shareholding/control impact

• No material change to promoter holding or control reported.

Board/management changes

• No changes announced.

Use of funds

• Not applicable; no capital raise involved.

Item 1: Statutory Auditor

• Ordinary Resolution: Appoint Mathur & Co as Statutory Auditors from EGM to next AGM; remuneration to be agreed.

Item 2: Secretarial Auditor

• Ordinary Resolution: Appoint Nishtha Khandelwal & Associates as Secretarial Auditor for Apr 2025–Mar 2026; remuneration as agreed.

Key Decisions

• Recommends to shareholders at the EGM appointment of Mathur & Co as Statutory Auditors from EGM to AGM.
• Appoints M/s Nishtha Khandelwal & Associates as Secretarial Auditor for Apr 1, 2025 to Mar 31, 2026.

Board approval

• Board approved standalone unaudited financial results for quarter ended June 30, 2026.

Meeting Details

• Board meeting on Aug 12, 2026 at registered office and via video conferencing.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• No other material notes disclosed.