Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mega Corporation has informed that it enclosed extract of Newspaper Publication regarding the 39th Annual General Meeting of the Company to be held on Thursday, 18 July, 2024 at 12:30 pm through VC / OAVM facility and e-voting information in terms of section 108 of the Companies Act, 2013 read with the Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, published in the newspapers: Business Standard (English & Hindi) Published from New Delhi on June 25, 2024 (Tuesday). Newspaper clippings are also enclosed.
