The Annexure

News to 9 October 2026 ·

Desk›Services› Mega Fin India Ltd

Mega Fin India Ltd

BSE 532105 · NSE MEGFI · ISIN INE524D01015 · Group ZP · Suspended

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹30.36

-4.98%

BSE close, 28 August 2026

Market cap

₹24.82 cr

0.8 cr shares · Micro cap

Free float

₹14.48 cr

as published

P/E · P/B

-116.8× · 12.55×

EPS ₹-0.26 · BV ₹2.42

FY25-26 rev / PAT

— / -0.07

₹ cr, as filed

Filings, window

13

3 selected · 23%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.26
Price / earnings-116.77×
Price / book12.55×
Book value — derived, price ÷ P/B₹2.42
Return on equity-10.90%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-10.75%
ROE as published
-10.90%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.00 — — —
Mar-26 · Q — -0.05 -0.06 — —
FY25-26 — -0.07 -0.08 — —

Quarter on quarter

Net profit, quarter on quarter
+100.0%

Disclosure profile 13 filings in the window

0 median 14.0 sector max 67 13 46th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 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
Results1
Selected sub-total3
Procedural
AGM / EGM3
Newspaper Publication2
Auditor Appointment1
Board Meeting1
Compliance Certificate1
Outcome1
Trading Window1
Procedural sub-total10
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group ZP, 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

13 filings · 3 selected · busiest 2026-09-21

Filing rhythm · the twelve most recent

2026-08-122026-10-09

SelectedProcedural

Filings

13 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

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

    Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 for the Quarter ended September 30, 2026.

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

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Mega Fin (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

  3. 21 September 2026 ·

    Change in Management

    Change in Management

    Mega Fin (India) Limited has informed the exchange regarding appointment of M/s. Nishtha Khandelwal & Associates, Company Secretaries as Secretarial Auditor of the Company,

    Company Update / Change in Management View filing →

  4. 21 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Mega Fin (India) Limited has informed the exchange regarding appointment of M/s. Mathur & Co, Chartered Accountants, as the Statutory Auditors of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 21 September 2026 ·

    AGM / EGM

    Summary Of Proceedings And Voting Results Of The Extra General Meeting Of The Company.

    Mega Fin (India) Limited has informed the Exchange regarding Voting Results the Extra General Meeting of the Company.

    AGM/EGM / EGM View filing →

  6. 21 September 2026 ·

    AGM / EGM

    Summary Of Proceedings And Voting Results Of The Extra General Meeting Of The Company.

    Mega Fin (India) Limited has informed the Exchange regarding Summary of Proceedings the Extra General Meeting of the Company.

    AGM/EGM / EGM View filing →

  7. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement pertaining to the publication of the Notice of the Extra-Ordinary General Meeting dated September 21, 2026.

    Company Update / Newspaper Publication View filing →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

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