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Megri Soft Ltd

BSE 539012 MEGRISOFT INE756R01013

Services Services Commercial Services & Supplies Data Processing Services

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-03

What it files

AGM / EGM3 Newspaper Publication1 Board Outcome1 Results1 Annual Report1 Board Meeting1 Compliance Certificate1 Other Update1

Filings

10 in the window

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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
14 July 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 30th June 2026.

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

Other Update

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

Non-applicability of Statement of Deviation or Variation under Regulation 32(1) of the SEBI(LODR) Regulation, 2015 for the quarter ended June 30, 2026

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