Mega Corporation Ltd

Mega Corporation share transfer window

• Window runs 5 Feb 2026 to 4 Feb 2027 for relodgement of physical share transfers.
• Demat credits only; lock-in of one year from transfer registration.
• Eligible transfers may include previously submitted requests rejected or returned due to deficiencies.
• Registrar and Transfer Agent is MUFG Intime India Private Limited, Mumbai, with contact details.
• Documents required: original certificates, pre-2019 transfer deed, proof of purchase, KYC ISR, latest CML, indemnity.
• Shareholders holding physical certificates are urged to convert to demat during the window.
• Date is 13 October 2026; Place is New Delhi; signed by Kunal Lalani.

Mega Corporation Ltd trading window closed from October 1, 2026 till the end of 48 hours after the declaration of Financial Results for the quarter ending September 30, 2026.

AGM details

• AGM held on 21 September 2026 at 2:30 PM via VC/OAVM.
• End time: 3:31 PM.
• Record date for voting: 14 September 2026.

Key resolutions

• Resolution 1: Adoption of Audited Financial Statements for year ended March 2026.
• Resolution 2: To appoint a Director by rotation: Kunal Lalani.
• Resolution 3: To appoint Ms. Anisha Anand as Director by rotation.
• Resolution 4: Regularization of Ashraye Lalani as Non-Executive Non-Independent Director.

Voting results

• Resolution 1: Passed by majority; no significant opposition.
• Resolution 2: Passed; high in-favour, minimal against.
• Resolution 3: Passed; about 99.998% in favour.
• Resolution 4: Passed; about 99.85% in favour.

Director changes

• Kunal Lalani reappointed by rotation.
• Anisha Anand reappointed by rotation.
• Ashraye Lalani regularized as Non-Executive Non-Independent director.

AGM Details

• Date and time: 21 September 2026, 02:30 PM.
• Mode: VC/OAVM; venue deemed at registered office.
• Conclusion: 03:31 PM.
• Remote e-voting: 18–20 September 2026.

Resolutions

• Adoption of financial statements.
• Re-appointment of Kunal Lalani as director by rotation.
• Re-appointment of Anisha Anand as director by rotation.
• Regularization of Ashraye Lalani as non-executive non-independent director.

Appointment details

• Summary: Vaishnavi Sharma appointed Company Secretary and Compliance Officer, effective 3 September 2026.
• Reason: Board approved appointment based on Nomination and Remuneration Committee recommendation.
• Profile: Qualified Company Secretary; B.Com; Associate Member of ICSI; Membership No. A76089.
• Experience: Post-qualification governance and compliance exposure.
• Disclosure: Not Applicable.
• Consent: Vaishnavi Sharma has consented to act as CS & CO.

Financial performance

• Revenue from operations rose to Rs 749.47 Lakhs, up from 601.62.
• Total income rose to Rs 772.37 Lakhs, up from Rs 614.39.
• Profit before tax rose to Rs 121.34 Lakhs, from Rs 36.74.
• Profit after tax stood at Rs 91.62 Lakhs.
• Total comprehensive income: Rs 23.13 Lakhs; EPS Rs 0.01.

Dividends & capital allocation

• No dividend declared for FY2025-26; profits reinvested.
• Year-end retained earnings: Rs 1,494.10 Lakhs.
• Share capital stayed at Rs 2,000 Lakhs; no new equity issued.
• Rights issue last occurred in FY2024-25.

Capital structure & liquidity

• Borrowings outstanding: Rs 4,364.98 Lakhs; gearing 1.24.
• Total equity: Rs 3,533.19 Lakhs; share capital Rs 2,000 Lakhs.
• Year-end cash and cash equivalents: Rs 46.67 Lakhs.
• Net cash from operations: Rs -65.34 Lakhs; financing inflows Rs 253.89 Lakhs.
• Net cash decrease for the year: Rs 110.96 Lakhs.
• Dividend status: none declared; rights issue: none in FY2025-26.

Governance & board changes

• Kanishkkant Dubey appointed Additional Director on 23 Feb 2026; NED from 5 May 2026.
• Navratan Baid Independent Director from 25 Mar 2026.
• Ashraye Lalani Non-Executive Director from 24 Jun 2026.
• Ashraye Lalani proposed for regularization at AGM.
• Shashwat Chaudhary resigned 16 Jan 2026; Jitender appointed 14 Apr 2026; resigned 5 Jun 2026.
• AGM notices include reappointments of Kunal Lalani and Anisha Anand.

Audit, risk & compliance

• Secretarial audit: no qualifications; Vikash Gupta & Co.
• Statutory auditors for five-year term proposed: Manish Pandey & Associates.
• Compliance with SEBI LODR; Annexure-B certificate.
• Directors' Responsibility Statement included in report.
• Internal controls: adequate IFC; internal audit by HCO & Co.
• RBI NBFC compliance maintained.

Related party transactions

• Related party transactions ordinary course; arm's length; quarterly Audit Committee updates.
• RPT policy on company website.
• Loans/advances to related parties disclosed in notes; detailed balances explained.
• No material non-arm's length transactions identified.

AGM notice

• 41st AGM scheduled for 21 September 2026 at 02:30 PM via Video Conferencing/AV.
• Annual Report and Notice of AGM will be sent separately.
• Public notice published in English and Hindi on 26 August 2026.

Scrutinizer appointment

• Appointment of Vikash Gupta & Co. as Scrutinizer for AGM e-voting, effective 25 August 2026.
• Profile: Vikash Gupta & Co. is a CS firm delivering corporate compliance and regulatory services.

Internal auditor appointment

• Appointment of Sahil Chopra And Company as Internal Auditor for FY 2026-27, effective 25 August 2026.
• Reason: Board approved per Audit Committee recommendation.

AGM Details

• AGM on 21 September 2026 at 02:30 PM via VC/OAVM.
• Venue: Plot No 38, Okhla Industrial Estate, Phase-III, South Delhi.
• E-voting cut-off: 14 September 2026.
• Transfer books closure: 15 September to 21 September 2026.
• Remote e-voting: 18 September 2026 to 20 September 2026.
• Annual Report and Notice will be sent separately.