Mega Corporation has informed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th May, 2026 at the Registered Office of the Company, to consider and approve the following matters: 1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026. 2. Any other incidental and ancillary matters. Further informed that the Exchange was already intimated vide letter dated 25th March, 2026 regarding the closure of the Trading Window for dealing in the securities of the Company for all Designated Persons and their immediate relatives with effect from 01st April, 2026 till the expiry of 48 hours after the declaration of the Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.
