Mega Corporation Limited appointed Vaishnavi Sharma as its Company Secretary and Compliance Officer effective September 3, 2026. The Board of Directors approved the appointment following a recommendation from the Nomination and Remuneration Committee.

The decision was formalized during a board meeting held on Thursday, September 3, 2026. Ms. Sharma brings one year of post-qualification experience in corporate governance and compliance to the role.

Appointment Details

Ms. Sharma holds a Bachelor of Commerce degree and is an Associate Member of the Institute of Company Secretaries of India with Membership No. A76089. Her appointment aligns with the requirements under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company filed the requisite disclosure with the BSE Limited pursuant to Regulation 30 of the SEBI LODR Regulations. The filing also referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023, regarding changes in key managerial personnel.

Mega Corporation has scheduled its 41st Annual General Meeting for September 21, 2026. The meeting will be held via video conferencing, with e-voting open from September 18 to September 20.

The Board of Directors finalized these approvals during its meeting on August 25, 2026, in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the AGM will be held at 2:30 pm to transact the business as set out in the notice.

Key Dates and Venue

The deemed venue for the AGM is Plot No 38, First Floor, Okhla Industrial Estate, Phase-III, South Delhi-110020. The transfer books will remain closed from September 15 to September 21, 2026.

Appointments and Dispatch

The Board appointed M/s. Vikash Gupta & Co., Practicing Company Secretaries, as the Scrutinizer for the e-voting process. Additionally, based on the Audit Committee’s recommendation, the Board appointed M/s Sahil Chopra And Company, Chartered Accountants, as Internal Auditors for FY27, aligning with Section 138 of the Companies Act, 2013.

The company commenced the electronic dispatch of the Notice of AGM and the Annual Report for FY26 starting August 27, 2026. In accordance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, a letter containing the weblink to these documents is being sent to shareholders who have not registered their email addresses.