Mega Corporation Limited Press Release Aug 05 2026

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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Mega Corporation Limited is scheduled to be held on Wednesday, 12th August, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following:1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.2. Any other business with the permission of the Chair.Further, we wish to inform you that the Company had already intimated the Stock Exchange, vide its letter dated 26th June, 2026, regarding the closure of the Trading Window for dealing in the securities of the Company by all Designated Persons and their immediate relatives with effect from 1st July, 2026, which shall remain closed until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Mega Corporation Limited is scheduled to be held on Wednesday, 12th August, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following:1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.2. Any other business with the permission of the Chair.Further, we wish to inform you that the Company had already intimated the Stock Exchange, vide its letter dated 26th June, 2026, regarding the closure of the Trading Window for dealing in the securities of the Company by all Designated Persons and their immediate relatives with effect from 1st July, 2026, which shall remain closed until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

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