Mega Corporation held its 41st Annual General Meeting on September 21, 2026. The session took place via video conferencing from its registered office in New Delhi.

The meeting commenced at 2:30 pm and concluded at 3:31 pm. Shareholders participated through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI guidelines.

Board Attendance

Ms. Vaishnavi Sharma, Company Secretary, welcomed attendees and introduced the panel. Most directors were present, with the exception of Mr. Navratan Baid.

Directors Present

• Mr. Kunal Lalani (Non-executive Non-independent Director)
• Mr. Vikram Anand (Executive Director and CFO)
• Mr. Surendra Kumar Chhajer (Non-executive Independent Director)
• Mr. Surendra Pagaria (Non-executive Independent Director)
• Ms. Anisha Anand (Non-Executive Non-Independent Director)
• Mr. Surendra Chhalani (Executive Director)
• Mr. Kanishkkant Dubey (Non-Executive Non-Independent Director)
• Mr. Ashraye Lalani (Non-Executive Non-Independent Director)

Panelists

Mr. Devraj Lenka of M/s. Manish Pandey & Associates served as Statutory Auditor. Mr. Vikash Gupta acted as Scrutinizer. Both joined from their respective locations.

Ms. Sharma outlined the voting procedure and confirmed quorum before the Chairperson called the meeting to order. All business listed in the August 25, 2026 notice was transacted.

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.