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The Annexure

Desk Financial Services Mega Corporation Ltd

Mega Corporation Ltd

BSE 531417 MEGACOR INE804B01023
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

10 filings · 2 material · busiest 2026-08-25

What it files

Filings

10 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication

    Company Update / Newspaper Publication View filing →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →