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The Annexure

Desk› Services› Mega Fin India Ltd

Mega Fin India Ltd

BSE 532105 MEGFI INE524D01015
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-12

What it files

AGM / EGM1 Outcome1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

7 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Notice Of Extra Ordinary General Meeting

    Mega Fin (India) Limited has informed the Exchange regarding Notice of Extra Ordinary General Meeting

    AGM/EGM / EGM View filing →

  2. 24 August 2026

    Outcome

    Board Meeting Outcome for Mega Fin (India) Limited Has Informed The Exchange Regarding Outcome Of Board Meeting Held On August 24, 2026

    Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company ....

    Others / Outcome without intimation View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for publication of Unaudited Financial Results for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Financials Results For The Quarter Ended June 30, 2026

    Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in its meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Results- Financial Results For The Quarter Ended June 30,2026

    Mega Fin (India) Limited has informed the Exchange regarding the unaudited financial results for the quarter ended June 30,2026

    Result / Financial Results View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Financials Results For The Quarter Ended June 30, 2026

    Mega Fin India 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 the unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  7. 15 July 2026

    Compliance Certificate

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

    Mega Fin (India) Limited has informed the Exchange about Certificate under Reg 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026

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