MEGA CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI(LODR) Regulations, 2015 please find enclosed the details of voting results along with scrutinizer''s report in respect of business conducted in the 38th Annual General Meeting of the Company held on 26th September, 2023 at 11:30 a.m. through electronic mode.