Megri Soft Ltd (MEGRISOFT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Megri Soft Ltd on NSE and BSE, with an AI summary of each filing.
Results-Unaudited Financial results (Standalone and Consolidated) of the company for the quarter and half-year ended September 30, 2026
Financial Result · 22 Oct 2026, 10:49 pm
Megri Soft Reports Q2 FY27 Results; Ceases UK Subsidiary Control Megri Soft Limited announced unaudited financial results for the quarter ended 30th Sep'26. Standalone revenue from operations grew 71.6% YoY to ₹90.55 lakhs, while net profit rose 107.2% YoY to ₹28.96 lakhs. Consolidated revenue reached ₹106.59 lakhs, up 59.4% YoY, but consolidated net profit dropped to ₹1.16 lakhs from ₹15.09 lakhs in Q2 FY26, impacted by an exceptional loss of ₹5.87 lakhs following the cessation of control of UK subsidiary Megrisoft Limited on 18th Sep'26. Diluted EPS stood at ₹0.30 consolidated and ₹0.92 standalone.
Pursuant to Regulation 30 and 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Outcome · 22 Oct 2026, 10:40 pm
Megri Soft Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 107 (+59.4% YoY | +1.6% QoQ) ■ EBITDA: 11.3 (-48.7% YoY | -60.0% QoQ) ■ EBITDA Margin (%): 10.6 (-2240 bps YoY | -1636 bps QoQ) ■ PAT: 9.4 (-37.8% YoY | -50.8% QoQ) ■ EPS (INR): 0.30 (-37.5% YoY | -50.8% QoQ)
Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve and take on record Unaudited Financial ....
Intimation · 22 Oct 2026, 5:30 am
Megri Soft Board Meeting Scheduled for 22nd Oct'26 to Approve Q2 Results Megri Soft Limited has scheduled a Board of Directors meeting on 22nd Oct'26 to consider, approve, and take on record the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results for all designated persons, directors, promoters, and their immediate relatives.
Non-Applicability of Disclosure of Related Party Transactions under Regulation 23(9) for the half-year ended September 30, 2026
Others (Uncategorized) · 08 Oct 2026, 11:50 pm
Megri Soft Exempt from H1FY27 Related Party Transaction Disclosures Megri Soft Limited announced the non-applicability of Related Party Transaction disclosures under Regulation 23(9) of SEBI LODR Regulations for the half-year ended 30th Sep'26. Under Regulation 15(2)(a), corporate governance provisions do not apply as the company's paid-up equity share capital was Rs. 3.14 crore and net worth stood at Rs. 22.54 crore standalone (Rs. 22.82 crore consolidated) as of 31st Mar'26, both remaining below the regulatory thresholds of Rs. 10 crore and Rs. 25 crore, respectively.
Non-Applicability of Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the Quarter ended September 30, 2026.
Others (Uncategorized) · 05 Oct 2026, 9:50 pm
Megri Soft Confirms Nil Fund Raising for Quarter Ended September 2026 Megri Soft Limited confirmed that it did not raise any funds through Public Issues, Rights Issues, Preferential Issues, or Qualified Institutional Placements (QIP) during the quarter ended 30th Sep'26. Consequently, reporting a Statement of Deviation or Variation under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the period.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Subsidiary
Change in Management · 18 Sept 2026, 11:41 pm
Megri Soft Dilutes UK Arm Stake to 14.29%, Ceasing Subsidiary Status Megri Soft Limited approved a fresh share allotment by its UK subsidiary, Megrisoft Limited, issuing 540 ordinary shares at GBP 1 each to Director Aprajita Kohli on 18th Sep'26. Consequently, total share capital expanded from 160 to 700 shares, diluting Megri Soft's stake from 62.50% to ~14.29% and ending its subsidiary status. Megri Soft retains 100 shares as an investment. For FY ended 31st Mar'26, the UK unit contributed INR 54.96 lakh (18.84%) to consolidated turnover and INR 43.98 lakh (1.91%) to consolidated net worth.
Voting Results and Scrutinizer''s Report of 35th Annual General Meeting of the company held on September 2, 2026
Annual General Meeting · 04 Sept 2026, 1:13 am
Outcome of the 35th Annual General Meeting held on September 2, 2026
Annual General Meeting · 03 Sept 2026, 12:21 am
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 04 Aug 2026, 1:10 am
Register of Members and Share Transfer Books of the Company from Thursday, August 27, 2026 to Wednesday, September 2, 2026(both days inclusive) for the purpose of the AGM.
Annual General Meeting · 04 Aug 2026, 12:45 am
Notice of the 35th AGM of the members of the company on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM").
Annual General Meeting · 04 Aug 2026, 12:37 am
This is to inform you that the 35th AGM of the members of the company is scheduled to be held on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through video conferencing ("VC")/Other ....
Annual General Meeting · 03 Aug 2026, 11:11 pm
Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
Financial Result · 03 Aug 2026, 10:45 pm
Megri Soft Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Amount in lakhs) ■ Revenue: 105 (+46.8% YoY | +14.2% QoQ) ■ EBITDA: 28.3 (+33.1% YoY | -16.1% QoQ) ■ EBITDA Margin (%): 27.0 (-276 bps YoY | -976 bps QoQ) ■ PAT: 19.1 (+33.7% YoY | -17.8% QoQ) ■ EPS (INR): 0.61 (+35.6% YoY | -17.6% QoQ)
Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and 35th Annual General Meeting, Book Closure and related matters.
Outcome · 03 Aug 2026, 10:36 pm
Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve and take on record the Unaudited ....
Intimation · 03 Aug 2026, 5:30 am
Non-applicability of Statement of Deviation or Variation under Regulation 32(1) of the SEBI(LODR) Regulation, 2015 for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Jul 2026, 11:45 pm
Megrisoft Confirms No Fund Raising Activity in Q1 FY27 Megrisoft Limited confirmed on 14th Jul'26 that the Statement of Deviation or Variation under SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30th Jun'26. The company stated it did not raise any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP) during the period. This indicates no deviation in the use of proceeds from such fundraising activities, as none were undertaken.
Disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March 2026
Others (Uncategorized) · 19 May 2026, 10:57 pm
Megrisoft Discloses Related Party Transactions for H2FY26 Megrisoft disclosed related party transactions for the half-year ended 31 Mar'26, totaling ₹43.94 lakhs. Key transactions include ₹17.21 lakhs in IT services from Maison Neena Limited, a company controlled by a director. Fixed asset purchases from relatives of director Mohnesh Kohli amounted to ₹14.50 lakhs (₹10.00 lakhs from Mahesh Kohli HUF and ₹4.50 lakhs combined from Mahesh and Jyoti Kohli). Remuneration, sitting fees, and reimbursements to directors and key management personnel constituted the remaining balance of significant transactions during the period.
Audited Financial Results for the quarter and year ended 31st March 2026
Financial Result · 19 May 2026, 10:46 pm
MEGRI SOFT LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 91.9 (+34.6% YoY | +49.3% QoQ) ■ EBITDA: 33.8 (+64.4% YoY | +124.7% QoQ) ■ EBITDA Margin (%): 36.8 (+667 bps YoY | +1233 bps QoQ) ■ PAT: 23.2 (+60.3% YoY | +157.8% QoQ) ■ EPS (INR): 0.74 (+57.4% YoY | +155.2% QoQ)
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2026: We are enclosing herewith the following documents in this respect: Audited Standalone ....
Outcome · 19 May 2026, 10:37 pm
MEGRI SOFT LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 91.9 (+34.6% YoY | +49.3% QoQ) ■ EBITDA: 33.8 (+64.4% YoY | +124.7% QoQ) ■ EBITDA Margin (%): 36.8 (+667 bps YoY | +1233 bps QoQ) ■ PAT: 23.2 (+60.3% YoY | +157.8% QoQ) ■ EPS (INR): 0.74 (+57.4% YoY | +155.2% QoQ)
Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Intimation · 19 May 2026, 5:30 am
Megri Soft Board Meeting Scheduled to Approve Q4 & FY26 Financials Megri Soft Limited has scheduled a Board of Directors meeting on 19 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. In connection with this, the company has closed the trading window for directors, promoters, and designated persons from 1 Apr'26 until 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 12:19 am
Megri Soft Not Classified as a Large Corporate Under SEBI Framework Megri Soft Limited has formally declared it does not meet the criteria to be classified as a "Large Corporate" under the SEBI framework, effective 31st Mar'26. This assessment is based on SEBI circulars dated 26th Nov'18 and 19th Oct'23. The company's outstanding borrowings as of the applicable date were reported as ₹0.00 crore. Consequently, the mandatory fundraising requirements through debt securities for Large Corporates do not apply to Megri Soft.
This is with reference to your email bearing reference no. L/SURV/ONL/PV/APJ/2026-2027/3599 dated April 9, 2026, seeking clarification on the significant movement in the price of the equity ....
Others (Uncategorized) · 10 Apr 2026, 6:19 pm
Megri Soft Clarifies Stock Price Movement to BSE Megri Soft Limited (BSE: 539012) responded on 10 Apr '26 to a BSE clarification request regarding significant share price movement. The company stated there is no undisclosed information or announcement under Regulation 30 of SEBI Listing Regulations that could have influenced the stock price. Management attributes the price movement purely to market-driven conditions over which it has no control or knowledge. The company reaffirmed its commitment to timely dissemination of all unpublished price-sensitive information as required.
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 ....
Others (Uncategorized) · 10 Apr 2026, 2:05 pm
Non Applicability of Statement of Deviation or Variation under Reg. 32(1) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 for the Quarter ended 31st March 2026
Others (Uncategorized) · 10 Apr 2026, 12:12 am
Megrisoft Confirms No Fund Raising in Q4 FY26 Megri Soft Limited submitted a regulatory filing on 9th Apr'26 confirming its "Statement of Deviation or Variation" is not applicable for the quarter ended 31st Mar'26. The company stated it did not raise any funds through public issue, rights issue, preferential issue, QIP, or other means during the period. This declaration complies with Regulation 32(1) of SEBI's LODR regulations. The filing indicates no deviation in the use of proceeds, as no capital was raised.
Disclosure under Regulation 31(4) of SEBI (SAST)
Others (Uncategorized) · 05 Apr 2026, 1:15 am
Megrisoft: Promoter Group Discloses Unchanged, Unencumbered Shareholding for FY26 Megrisoft Limited's promoter, Mohnesh Kohli, disclosed the Promoter and Promoter Group's shareholding for the fiscal year ended 31st Mar'26. The group, along with Persons Acting in Concert (PAC), held 2,355,200 equity shares, constituting a 74.99% stake in the company. It was confirmed that no shares were encumbered or pledged during the fiscal year, with the encumbrance status remaining NIL as of 31st Mar'26. This filing is in compliance with Regulation 31(4) of the SEBI SAST Regulations, 2011.