Mega Corporation board to consider director appointment on Jun 24

mega corporation has scheduled a board meeting for June 24, 2026, to consider the appointment of Mr. Ashraye Lalani as an Additional Director. The meeting will be held at the company's Registered Office in New Delhi. The proposed appointment is in the category of Non-Executive, Non-Independent Director, subject to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will also consider any other business with the permission of the Chair. The notice was submitted to BSE Limited on June 16, 2026, by Director Kunal Lalani.

Key Agenda Items

Agenda Item	Details
Appointment	Mr. Ashraye Lalani as Additional Director
Category	Non-Executive, Non-Independent Director
Regulatory Compliance	Companies Act, 2013; SEBI (LODR) Regulations, 2015

The meeting follows Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.90%	+4.90%	-14.40%	+32.64%	+19.78%	+379.10%

Mega Corporation Limited announced that Mr. Jitender has resigned from his position as Company Secretary cum Compliance Officer, effective June 5, 2026. The resignation, submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was driven by personal reasons and a medical emergency at home. The company confirmed there are no other material reasons for his departure.

The disclosure was submitted to BSE Limited, detailing the cessation of the Key Managerial Personnel. The requisite information was provided in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The resignation was formally communicated via email to the company's human resources department. In his communication, Mr. Jitender requested that the resignation be accepted with immediate effect and that the necessary formalities with the concerned authorities be completed.

Particulars	Details
Name	Mr. Jitender
Reason for change	Resignation: due to personal reasons and a medical emergency at home.
Date of Cessation	05-06-2026

The filing was digitally signed by Director Kunal Lalani on behalf of Mega Corporation Limited . The company's registered office is located at 62, Upper Ground Floor, Okhla Industrial Estate-III, New Delhi-110020.