|
Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Wednesday, 24th June, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following business:
1. Appointment of Mr. Ashraye Lalani as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company, subject to applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
2. To consider and transact any other business with the permission of the Chair.
|
