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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further the company had already intimated to exchange on September 27 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st October 2025 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and half year ended 30th September 2025. Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, November 10, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review Report of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 of the SEBI Listing Regulations. Approval of Related Party Transaction with Mahesh Kohli (HUF) for construction works (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further the company had already intimated to exchange on June 21 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st July 2025 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter ended 30th June 2025. Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, July 30, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report of the Statutory Auditors thereon, and the same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 04:00 p.m. on July 30, 2025, and concluded at 05:00 p.m. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 19 May 2025 | 10 May 2025 |
| Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 and other matters on agenda. Further the company had already intimated to exchange on March 29 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st April 2025 till end of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) by the Company for the quarter and year ended 31st March 2025 Appointment of Internal Auditor of the Company (As per BSE Announcement Dated on 19/05/2025) | ||
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