In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mega Corporation has informed that the 39th Annual General Meeting of the Company will be held on Thursday, 18th July, 2024 at 12:30 pm, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. The schedule of events is enclosed. The company has enclosed the Notice convening the 39th Annual General Meeting of the Company. The same will also be made available at its website: www.megacorpltd.com.