ALFA Filings
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Mega Corporation Limited held its 41st Annual General Meeting on September 21, 2026, through video conferencing to transact routine business items as per the notice.
Mega Corporation Ltd submitted its quarterly shareholding pattern report as required under SEBI regulations. The filing provides the distribution of promoter and public shareholding.
Mega Corporation Limited has appointed Ms. Vaishnavi Sharma as Company Secretary and Compliance Officer. The appointment is effective from September 3, 2026, following board approval.
Mega Corporation Limited appointed Sahil Chopra and Company as its Internal Auditor. The appointment is effective from 25-08-2026 for a 12-month term.
Mega Corporation Limited issued a notice for its Annual General Meeting scheduled for September 21, 2026, to transact four items of business.
Mega Corporation Limited filed its Annual Report for the Financial Year 2025-26. The 41st Annual General Meeting is scheduled for 21st September 2026 via video conferencing.
Mega Corporation's board approved the Annual Report, Notice of the 41st AGM, and appointed a new Scrutinizer and Internal Auditor for FY 2026-27.
Mega Corporation Ltd reported revenue from operations of ₹2.1 Cr (+10.5% YoY) and net profit of ₹0.2 Cr (-33.3% YoY) for Q1 FY27.
Mega Corporation Ltd granted 1 crore employee stock options under its ESOP Scheme 2025. The grant was approved by the Nomination and Remuneration Committee.
Mega Corporation Limited has scheduled a board meeting for August 12, 2026. The board will consider and approve unaudited financial results for the June 2026 quarter.
Mega Corporation Ltd appointed Mr. Ashraye Lalani as an Additional Director. The appointment is effective from June 24, 2026.
Mega Corporation Ltd scheduled a Board meeting for 24 June 2026 to consider director appointment. The notice informs investors of upcoming governance deliberations.
Mr. Jitender resigned as Company Secretary and Compliance Officer of Mega Corporation Limited effective June 5, 2026. The departure was cited for personal reasons and medical emergencies.
Mega Corporation's statutory auditors issued an unmodified opinion on standalone financial results for fiscal 2026. The clean audit report confirms financial reporting transparency and integrity.
Mega Corporation Ltd reported revenue from operations of ₹2 Cr (+17.6% YoY) and net profit of ₹0.1 Cr (+0.0% YoY) for Q4 FY26.
Mega Corporation reported a total income of ₹7.72 Crore for FY2026. The board approved audited results with an unmodified audit opinion for the fiscal year.
Mega Corporation Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report by Vikash Gupta & Co. confirms adherence to SEBI listing regulations.
Mega Corporation rescheduled its May 19 Board Meeting to May 25, 2026, to approve annual results. The trading window remains closed until June 3, 2026.
Mega Corporation Limited announced the successful approval of all EGM resolutions by shareholders. The meeting results confirm strong majority support for proposed corporate actions.
Mega Corporation Limited confirmed its status as a non-Large Corporate entity under SEBI norms. The company reported zero outstanding borrowings for the period ending March 2026.
Mega Corporation scheduled a board meeting on May 19, 2026, to approve audited financial results. The trading window remains closed for all designated persons.
Mega Corporation Limited announced the voting results for its 1st Extra-Ordinary General Meeting held on May 5, 2026. All five resolutions, including amendments to the Employee Stock Option Scheme and director appointments, were approved with requisite majority. The meeting was conducted via video conferencing with e-voting facilities provided to shareholders.
Mega Corporation Limited shareholders approved amendments to its Employee Stock Option Scheme – 2025 at an EGM held on May 05, 2026. Key changes include adjustments to the number of options, exercise period, and extension of benefits to group companies. The scheme provides a pool of up to 1.25 crore stock options.
Mega Corporation Limited has approved the appointments of Mr. Kanishkkant Dubey as a Non-Executive Non-Independent Director and Mr. Navratan Baid as a Non-Executive Independent Director. Both appointments were ratified at the meeting held on May 5, 2026, transitioning them from their previous Additional Director roles to regular board positions.
Mega Corporation Limited conducted its 1st Extra Ordinary General Meeting on May 5, 2026, via video conferencing. Key resolutions included amendments to the Employee Stock Option Scheme-2025 and director appointments. Shareholders transacted business through remote e-voting, and the meeting concluded with the requisite quorum present.
Mega Corporation Limited has appointed Mr. Jitender as Company Secretary and Compliance Officer, effective April 14, 2026. A law graduate and Associate Member of ICSI, he brings over 9 years of experience in legal and governance roles. The appointment follows the recommendation of the Nomination and Remuneration Committee.
Mega Corporation Ltd submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 2026. The registrar, MUFG Intime India, confirmed that no securities were received for dematerialization during the quarter. This is a routine regulatory filing with no material impact on operations or financial performance.