MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 10th August, 2022 at the Registered Office of the Company inter alia to consider and approve the:
1. Audited Financial Results for the Quarter ended 30th June, 2022.
2. Appointment of M/s Vikash Gupta and Co. as Internal Auditor for Financial Year 2022-23
3. Appointment of M/s Vikash Gupta and Co. as Secretarial Auditor for Financial Year 2022-23
Kindly take the same on record and oblige.