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Megri Soft Ltd

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10 of 25 filings·Updated 5 Aug 2026
Showing 10 of 25 filings.
5 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement - 35th Annual General Meeting through Video Conferenceing/Other Audio-Visual Means, Remote E-voting and book closure.

Filed 18:24View Source
28 Jul 20261 filing
Board Meeting

Megri Soft board to consider unaudited standalone and consolidated results for quarter ended June 30, 2026

Meeting Details

  • Board meeting scheduled for Monday, August 3, 2026.

Key Agenda Items

  • Consider unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review Reports.
  • Approve the day, date, time and mode of the 35th AGM and related matters.
  • Any other matter with the permission of the Chair.

Other Notes

  • Trading window closed from July 1, 2026 for 48 hours post results declaration.
Filed 19:37View Source
14 Jul 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Non-applicability of deviation filing; no funds raised in the quarter.

Fund utilisation status

  • No funds were raised through any mode in the quarter.
  • Deviation/Variation under Reg 32(1) is not applicable.
  • Status of fund utilisation: not applicable.
Filed 18:15View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed; securities listed and ownership updated within timeline

Dematerialisation status

  • Dematerialisation requests processed; securities listed on stock exchanges.
  • Certificates mutilated and cancelled after verification; depository name updated as registered owner within prescribed timeline.
Filed 18:04View Source
30 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulations, 2018 for the financial ....

Filed 11:56View Source
10 Apr 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Megri Soft Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Filed 08:35View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

Filed 18:51View Source
21 Mar 20261 filing
Company UpdateGeneral

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2025.

Filed 18:11View Source
11 Feb 20262 filings
Company UpdateGeneral

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Allotment of equity shares by subsidiary

Filed 17:37View Source
Company UpdateGeneral

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Approval of Related Party Transaction

Filed 17:32View Source
Showing 10 of 25 filings