The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Mega Corporation Ltd

Mega Corporation Ltd

BSE 531417 · NSE MEGACOR · ISIN INE804B01023 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹2.66

+0.00%

BSE close, 28 August 2026

Market cap

₹53.20 cr

20.0 cr shares · Micro cap

Free float

₹17.65 cr

as published

P/E · P/B

64.3× · 2.16×

EPS ₹0.04 · BV ₹1.23

FY25-26 rev / PAT

7.50 / 0.92

₹ cr, as filed

Filings, window

17

3 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.94 52-WK HIGH ₹4.17 ₹2.66 32% of range
Against 52-week high-36.2%
Against 52-week low+37.1%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.04
Price / earnings64.28×
Price / book2.16×
Book value — derived, price ÷ P/B₹1.23
Return on equity3.37%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
3.36%
ROE as published
3.37%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.12 0.19 0.01 — —
Mar-26 · Q 1.96 0.13 -0.03 — —
FY25-26 7.50 0.92 0.08 — —

Quarter on quarter

Revenue, quarter on quarter
+8.2%
Net profit, quarter on quarter
+46.2%

Disclosure profile 17 filings in the window

0 median 16.0 sector max 100 17 56th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
KMP1
Selected sub-total3
Procedural
AGM / EGM4
General3
Board Meeting2
Newspaper Publication2
Annual Report1
Outcome1
Trading Window1
Procedural sub-total14
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 3 selected · busiest 2026-08-25

Filing rhythm · the twelve most recent

2026-08-192026-09-25

SelectedProcedural

Filings

17 in the window · 7 earlier on record

  1. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer's Report and Voting Results with respect to the 41st Annual General Meeting.

    AGM/EGM / AGM View filing →

  3. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of the 41st Annual General Meeting of Mega Corporation Limited held on Monday, 21st September, 2026 at 2.30 PM through VC/OAVM.

    AGM/EGM / AGM View filing →

  4. 3 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  5. 28 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of notice dispatchment of AGM of the Company

    Company Update / Newspaper Publication View filing →

  6. 27 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    As per Regulation 34 of SEBI(LODR) Regulations, 2015, Intimation of Annual Report for the Financial Year 2025-26 and Notice of annual general meeting (AGM)

    Others / Reg. 34 (1) Annual Report View filing →

  7. 26 August 2026 ·

    General

    Newspaper Publication Regarding 41St Annual General Meeting Of The Mega Corporation Limited

    Newspaper Intimation of AGM of the company

    Company Update / General View filing →

  8. 25 August 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30, the Board of Directors has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company.

    Company Update / Change in Management View filing →

  9. 25 August 2026 ·

    AGM / EGM

    Intimation Of 41St Annual General Meeting

    Intimation of Annual General Meeting, Book Closure, and E-Voting

    AGM/EGM / AGM View filing →

  10. 25 August 2026 ·

    AGM / EGM

    41St AGM Of Mega Corporation Limited For The FY 2026-26 Is Scheduled To Be Held On 21St September 2026 At 2:30 PM.

    Notice of 41st AGM of Mega Corporation Limited scheduled to be held on 21st September 2026 at 02:30 P.M through Video Conferencing / Other Audio Visual means to transact the business as ....

    AGM/EGM / AGM View filing →

  11. 25 August 2026 ·

    Outcome

    Board Meeting Outcome for Board Meeting Outcome Of The Mega Corporation Limited Under Regulation-30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] it is hereby informed that the Board of Directors at its ....

    Others / Outcome without intimation View filing →

  12. 19 August 2026 ·

    General

    Newspaper Publication - Public Notice To The Shareholders Regarding Opening Of Special Window For Re-Lodgment Of Transfer Requests Of Physical Shares Of Mega Corporation Limited

    Public Notice to the Shareholders regarding Opening of Special Window for re-lodgment

    Company Update / General View filing →

  13. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    News Paper Publication

    Company Update / Newspaper Publication View filing →

  14. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for : Intimation Of Outcome Of Board Meeting Of The Company Held On 12Th August, 2026 Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    With reference to the above-captioned subject, we are pleased to inform you that the Board of Directors of Mega Corporation Limited at its meeting held today, i.e. Wednesday, 12th August, ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 12 August 2026 ·

    General

    Intimation Of Grant Of Options Under Mega Corporation Limited Employee Stock Option Scheme - 2025 ('Scheme')

    Intimation of Grant of Option under Mega Corporation Limited Employee Stack Option Scheme-2025("Scheme")

    Company Update / General View filing →

  16. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Mega Corporation Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  17. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Mega Corporation Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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