The Annexure

News to 9 October 2026 ·

Desk›Services› Megri Soft Ltd

Megri Soft Ltd

BSE 539012 · NSE MEGRISOFT · ISIN INE756R01013 · Group X · Active

Services › Services › Commercial Services & Supplies › Data Processing Services

₹79.00

+1.66%

BSE close, 28 August 2026

Market cap

₹24.81 cr

0.3 cr shares · Micro cap

Free float

₹6.21 cr

as published

P/E · P/B

37.3× · 1.14×

EPS ₹2.12 · BV ₹69.30

FY25-26 rev / PAT

2.37 / 0.61

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹59.05 52-WK HIGH ₹120.00 ₹79.00 33% of range
Against 52-week high-34.2%
Against 52-week low+33.8%
Day change+1.66%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.12
Price / earnings37.26×
Price / book1.14×
Book value — derived, price ÷ P/B₹69.30
Return on equity3.07%
Operating margin36.85%
Net margin24.61%

Consistency check

P/B ÷ P/E, which must equal ROE
3.06%
ROE as published
3.07%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.77 0.19 0.60 36.85% 24.61%
Mar-26 · Q 0.77 0.22 0.70 42.99% 28.70%
FY25-26 2.37 0.61 1.93 39.23% 25.55%

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
-13.6%
Operating margin, quarter on quarter
-614 bps

Disclosure profile 14 filings in the window

0 median 14.0 sector max 67 14 54th 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
KMP1
Results1
Selected sub-total3
Procedural
AGM / EGM5
Annual Report1
Board Meeting1
Compliance Certificate1
General1
Newspaper Publication1
Other Update1
Procedural sub-total11
Total14

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

14 filings · 3 selected · busiest 2026-08-03

Filing rhythm · the twelve most recent

2026-08-032026-10-08

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 8 October 2026 ·

    General

    Non-Applicability Of Disclosure Of Related Party Transactions Under Regulation 23(9) For The Half-Year Ended September 30, 2026

    Non-Applicability of Disclosure of Related Party Transactions under Regulation 23(9) for the half-year ended September 30, 2026

    Company Update / General View filing →

  2. 8 October 2026 ·

    Compliance Certificate

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

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

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

  3. 5 October 2026 ·

    Other Update

    Non-Applicability Of Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended September 30, 2026

    Non-Applicability of Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the Quarter ended September 30, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  4. 18 September 2026 ·

    KMP

    Cessation

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Subsidiary

    Company Update / Cessation View filing →

  5. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer's Report of 35th Annual General Meeting of the company held on September 2, 2026

    AGM/EGM / AGM View filing →

  6. 2 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 35th Annual General Meeting held on September 2, 2026

    AGM/EGM / AGM View filing →

  7. 5 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - 35th Annual General Meeting through Video Conferenceing/Other Audio-Visual Means, Remote E-voting and book closure.

    Company Update / Newspaper Publication View filing →

  8. 3 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26

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

  9. 3 August 2026 ·

    AGM / EGM

    Fixation Of Book Closure For 35Th Annual General Meeting

    Register of Members and Share Transfer Books of the Company from Thursday, August 27, 2026 to Wednesday, September 2, 2026(both days inclusive) for the purpose of the AGM.

    AGM/EGM / AGM View filing →

  10. 3 August 2026 ·

    AGM / EGM

    Notice Of The 35Th Annual General Meeting ('AGM') Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM)

    Notice of the 35th AGM of the members of the company on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM").

    AGM/EGM / AGM View filing →

  11. 3 August 2026 ·

    AGM / EGM

    Intimation Of 35Th Annual General Meeting ('AGM') Of The Members Of The Company

    This is to inform you that the 35th AGM of the members of the company is scheduled to be held on Wednesday, September 2, 2026, at 02:30 P.M. (IST) through video conferencing ("VC")/Other ....

    AGM/EGM / AGM View filing →

  12. 3 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  13. 3 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026, 35Th Annual General Meeting, Book Closure And Related Matters.

    Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and 35th Annual General Meeting, Book Closure and related matters.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 28 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

    Megri Soft Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve and take on record the Unaudited ....

    Board Meeting / Board Meeting View filing →

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