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Mega Corporation Ltd

BSE 531417 MEGACOR INE804B01023

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

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-08-25

What it files

General3 Board Meeting3 AGM / EGM2 Change in Management2 Board Outcome2 Outcome1 Newspaper Publication1 Compliance Certificate1

Filings

17 in the window

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 →
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 →
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 →
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 →
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 August 2026

Newspaper Publication

Newspaper Publication

News Paper Publication

Company Update / Newspaper Publication View filing →
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 →
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 →
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 →
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 →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation 2018, please find enclosed herewith a copy of the Certificate received ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window for the Quarter ended 30th June, 2026

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

Intimation to Shareholders regarding opening of Special Window

Company Update / General View filing →
24 June 2026

Board Outcome

Board Meeting Outcome for Intimation Under Regulation 30 Read With Part A And Part B Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Outcome of Board meeting for the appointment of Director.

Board Meeting / Outcome of Board Meeting View filing →
24 June 2026

Change in Management

Change in Management

Intimation under regulation 30 of SEBI(LODR), 2015 read with schedule III Part A Para A and Para B, for the appointment of Mr. Ashraye Lalani as an Additional Director (NED-NID)

Company Update / Change in Management View filing →
16 June 2026

Board Meeting

Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of 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 24/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

Board Meeting / Board Meeting View filing →
5 June 2026

KMP

Resignation of Company Secretary / Compliance Officer

Disclosure under regulation 30 of SEBI(LODR), regulations 2015, for resignation of Mr. Jitender from the position of company Secretary cum Compliance Officer

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