Mega Corporation Ltd (MEGACOR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mega Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Intimation for re-lodgment of transfer request of physical shares of the Company.
Others (Uncategorized) · 14 Oct 2026, 9:03 pm
Mega Corporation Opens Special Window for Re-Lodgment of Physical Share Transfer Requests Mega Corporation Limited notified shareholders via public notice on 14th Oct'26 regarding a SEBI-mandated special window for re-lodgment of physical share transfer and dematerialisation requests. Effective 5th Feb'26 through 4th Feb'27, the one-year window applies to physical securities bought or sold prior to 1st Apr'19, including previously rejected requests. Transferred shares will be issued exclusively in demat mode subject to a mandatory one-year lock-in period. Processing excludes disputed transfers and securities already moved to the IEPF. Requests must be submitted to RTA MUFG Intime India.
Submission of Scrutinizer''s Report and Voting Results with respect to the 41st Annual General Meeting.
Annual General Meeting · 23 Sept 2026, 9:31 pm
Summary of proceedings of the 41st Annual General Meeting of Mega Corporation Limited held on Monday, 21st September, 2026 at 2.30 PM through VC/OAVM.
Annual General Meeting · 21 Sept 2026, 11:37 pm
Appointment of Company Secretary and Compliance Officer
Change in Management · 03 Sept 2026, 7:04 pm
Mega Corporation Appoints New Company Secretary and Compliance Officer Mega Corporation Ltd's Board of Directors approved the appointment of Ms. Vaishnavi Sharma as Company Secretary and Compliance Officer, effective 3rd Sep'26. The appointment, recommended by the Nomination and Remuneration Committee, supports the firm's regulatory oversight framework. Ms. Sharma is a qualified Company Secretary and B.Com graduate with one year of post-qualification experience specializing in corporate governance and compliance.
As per Regulation 34 of SEBI(LODR) Regulations, 2015, Intimation of Annual Report for the Financial Year 2025-26 and Notice of annual general meeting (AGM)
Others (Uncategorized) · 27 Aug 2026, 8:51 pm
Newspaper Intimation of AGM of the company
Annual General Meeting · 26 Aug 2026, 5:55 pm
Pursuant to Regulation 30, the Board of Directors has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company.
Change in Management · 25 Aug 2026, 10:24 pm
MegaCorp Board Approves New Internal Auditor and AGM Details Mega Corporation's Board approved key items in its meeting on 25th Aug'26. The 41st Annual General Meeting is scheduled for 21st Sep'26. The Board approved the FY26 Annual Report and appointed M/s Sahil Chopra and Company as the new Internal Auditor for FY 2026-27. Additionally, M/s. Vikash Gupta & Co. were appointed as Scrutinizer for the AGM's e-voting process. These appointments are effective 25th Aug'26. The decisions follow the Audit Committee's recommendations, ensuring governance continuity ahead of the AGM.
Intimation of Annual General Meeting, Book Closure, and E-Voting
Annual General Meeting · 25 Aug 2026, 10:13 pm
Notice of 41st AGM of Mega Corporation Limited scheduled to be held on 21st September 2026 at 02:30 P.M through Video Conferencing / Other Audio Visual means to transact the business as ....
Annual General Meeting · 25 Aug 2026, 10:09 pm
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] it is hereby informed that the Board of Directors at its ....
Others (Uncategorized) · 25 Aug 2026, 9:51 pm
Public Notice to the Shareholders regarding Opening of Special Window for re-lodgment
Others (Uncategorized) · 19 Aug 2026, 4:55 pm
MegaCorp Opens Special Window for Physical Share Transfer Requests MegaCorp has announced a special window for shareholders to re-lodge transfer requests for shares held in physical form, as per a public notice on 19 Aug'26. This action complies with SEBI circulars dated 02 Jul'25 and 30 Jan'26. The notice, published in the Business Standard newspaper, facilitates investors holding physical shares who may have previously faced issues with transfer requests. This move addresses a key procedural requirement for shareholders outside the dematerialized system, potentially impacting liquidity for these specific holdings.
With reference to the above-captioned subject, we are pleased to inform you that the Board of Directors of Mega Corporation Limited at its meeting held today, i.e. Wednesday, 12th August, ....
Outcome · 12 Aug 2026, 10:04 pm
MegaCorp Q1 FY27 Results: Profit Declines Amidst Higher Expenses MegaCorp reported a 31.4% YoY decline in net profit to ₹19.31 lakhs for the quarter ended 30-Jun'26, down from ₹28.16 lakhs in the prior year's quarter. Total income grew 27.0% YoY to ₹246.19 lakhs. However, total expenses surged 37.0% YoY to ₹226.89 lakhs, driven primarily by higher finance costs which rose to ₹120.54 lakhs. Consequently, profit before tax fell 31.4% YoY to ₹19.31 lakhs. The company's basic and diluted EPS for the quarter stood at ₹0.01.
Intimation of Grant of Option under Mega Corporation Limited Employee Stack Option Scheme-2025("Scheme")
Others (Uncategorized) · 12 Aug 2026, 8:21 pm
MegaCorp Grants 1 Crore ESOPs Under 2025 Scheme MegaCorp's Nomination and Remuneration Committee approved the grant of 1,00,00,000 Employee Stock Options (ESOPs) on 12th Aug'26. The options are convertible into an equal number of equity shares with a face value of Rs. 1/- each. The exercise price is fixed at Rs. 1/- per option. The vesting period will commence one year from the grant date and extend up to four years. Vested options are exercisable within ten years from their respective vesting dates, potentially leading to equity dilution upon exercise.
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 12 Aug 2026, 5:30 am
MegaCorp Board Meeting on 12th Aug'26 to Approve Q1 Results Mega Corporation Limited's Board of Directors will meet on 12th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are declared. This action aligns with SEBI's regulatory requirements ahead of the earnings announcement. The meeting's primary agenda is the approval of these quarterly results.
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 12 Aug 2026, 5:30 am
MegaCorp Board Meeting on 12th Aug'26 to Approve Q1FY27 Financial Results Mega Corporation Limited has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In connection with this, the company's trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared. This regulatory filing complies with SEBI's Listing Obligations and Disclosure Requirements, Regulations, 2015.
Intimation under regulation 30 of SEBI(LODR), 2015 read with schedule III Part A Para A and Para B, for the appointment of Mr. Ashraye Lalani as an Additional Director (NED-NID)
Change in Management · 25 Jun 2026, 1:03 am
MegaCorp Appoints Ashraye Lalani as Additional Non-Executive Director MegaCorp's Board has appointed Mr. Ashraye Lalani as an Additional, Non-Executive, Non-Independent Director, effective 24th Jun'26, subject to member approval. Mr. Lalani heads Growth and Technology, contributing significantly to the company's expansion by securing key clients and leading digital campaigns. He is noted as being related to another company Director. The appointment is in compliance with SEBI (LODR) Regulations, and he is not debarred from holding office.
Outcome of Board meeting for the appointment of Director.
Outcome · 25 Jun 2026, 12:59 am
MegaCorp Appoints Ashraye Lalani as Non-Executive Director MegaCorp announced the appointment of Mr. Ashraye Lalani as an Additional Director (Non-Executive, Non-Independent), effective 24 Jun'26. A driving force behind the group's expansion, Lalani heads the Growth and Technology vertical, credited with securing key clients and delivering digital campaigns. The appointment is subject to shareholder approval. The filing also confirmed Mr. Lalani is related to an existing director and is not debarred from holding office by any regulatory authority.
Intimation to Shareholders regarding opening of Special Window
Others (Uncategorized) · 24 Jun 2026, 5:27 pm
MegaCorp Opens Special Window for Physical Share Transfers Mega Corporation Limited has issued a public notice to shareholders regarding the opening of a special window for the re-lodgment of physical share transfer requests. The notice, published on 24th Jun'26, is in compliance with SEBI circulars dated 2nd Jul'25 and 30th Jan'26. This initiative provides an opportunity for shareholders holding shares in physical form to have their transfer requests re-processed. The action aims to facilitate transactions for investors still holding non-dematerialized shares.
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Intimation · 16 Jun 2026, 6:02 pm
Mega Corp Board to Consider New Director Appointment on Jun 24th Mega Corporation Ltd. has scheduled a Board of Directors meeting for 24th Jun'26. The primary agenda is to consider and approve the appointment of Mr. Ashraye Lalani as an Additional Director in the capacity of a Non-Executive, Non-Independent Director. The meeting will also transact any other business as permitted by the Chair. This announcement, made on 16th Jun'26, follows SEBI (LODR) Regulations, 2015.
Disclosure under regulation 30 of SEBI(LODR), regulations 2015, for resignation of Mr. Jitender from the position of company Secretary cum Compliance Officer
Change in Management · 06 Jun 2026, 1:20 am
Mega Corp Announces Resignation of Company Secretary Mega Corp. announced that Mr. Jitender has resigned from his position as Company Secretary and Compliance Officer, effective 05 Jun'26. The company stated the resignation is due to personal reasons and a medical emergency at home. No other material reasons for the departure were cited. The resignation represents a change in Key Managerial Personnel for the company.
Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, we are enclosing herewith copies of newspapers Publications of Audited Financial Results of the company for Quarter & year ended ....
Others (Uncategorized) · 26 May 2026, 6:51 pm
MegaCorp Publishes Audited Financial Results for Q4 FY26 Mega Corporation Limited has published its audited financial results for the quarter and year ended 31st Mar'26. For Q4 FY26, the company reported a Net Profit After Tax of ₹(0.74) crores compared to ₹(0.04) crores in Q4 FY25. For the full year FY26, Net Profit stood at ₹(0.02) crores versus ₹(0.01) crores in FY25. Basic EPS for Q4 FY26 was ₹(0.00), unchanged from the previous year's quarter. The results were published in the Business Standard newspaper on 26th May'26.
In term of provision of Regulation 33(3)(d) of SEBI (LODR) Regulation 2015, we Declare that the Statutory Auditors of Company M/s Manish Pandey & Associates, Chartered Accountants, have ....
Others (Uncategorized) · 25 May 2026, 11:48 pm
MegaCorp receives unmodified audit opinion for FY ending Mar'26 Mega Corporation (BSE: 531417) announced on 25th May'26 that its statutory auditors, Manish Pandey & Associates, have issued an unmodified opinion on the standalone audited financial results. This clean audit report covers the quarter and financial year ended 31st Mar'26. The declaration, submitted to the BSE, confirms that the financial statements present a true and fair view in accordance with accounting standards, signaling no material misstatements or discrepancies were found during the audit. This outcome provides assurance on the company's financial reporting integrity.
Results
Financial Result · 25 May 2026, 11:38 pm
MegaCorp FY26 Results: Net Profit Surges Over 260% YoY MegaCorp reported a net profit of ₹91.62 lakhs for FY26, a significant 266% YoY increase from ₹25.03 lakhs. Total income grew 25.7% YoY to ₹772.37 lakhs. For Q4 FY26, net profit was ₹13.40 lakhs, down slightly from ₹13.54 lakhs YoY. Total Q4 income rose 16.1% YoY to ₹207.31 lakhs. The board approved the audited standalone financial results for the quarter and year ended 31st Mar'26, which received an unmodified opinion from the statutory auditors. Basic EPS for FY26 stood at ₹0.08.
Results
Financial Result · 25 May 2026, 11:37 pm
MegaCorp Reports Strong FY26 Profit Growth; Revenue Up 26% MegaCorp reported FY26 results with total income rising 25.7% YoY to ₹772.37 lakhs and net profit growing 266.0% YoY to ₹91.62 lakhs. For Q4FY26, total income increased 16.1% YoY to ₹207.31 lakhs, while net profit was nearly flat at ₹13.40 lakhs versus ₹13.54 lakhs YoY. The board approved the audited standalone financial statements for the quarter and year ended 31st Mar’26. The statutory auditors issued an unmodified opinion on the results. Basic EPS for FY26 stood at ₹0.08.
we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 25th May, 2026, which commenced at 04:30 P.M. and concluded at 05:30 P.M. at ....
Outcome · 25 May 2026, 11:23 pm
MegaCorp FY26 Results: Net Profit Surges on Higher Interest Income MegaCorp reported FY26 results with total income rising 25.7% YoY to ₹772.37 lakhs, driven by higher interest income. Profit Before Tax (PBT) grew significantly to ₹121.34 lakhs from ₹36.74 lakhs in FY25. Net Profit for the year stood at ₹91.62 lakhs, a 266% YoY increase from ₹25.03 lakhs. For Q4 FY26, net profit was ₹13.40 lakhs, largely flat YoY. The board approved the audited standalone financial statements for the quarter and year ended 31st Mar'26, which received an unmodified opinion from auditors.