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.

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.

Mega Corporation Limited reported a net profit of ₹91.62 lakh for the financial year ended March 31, 2026, a significant increase of 266% from ₹25.03 lakh in the previous year. The company's total revenue from operations rose to ₹749.47 lakh in FY26, up from ₹601.62 lakh in FY25, primarily driven by interest income. The Board of Directors approved the audited standalone financial results during a meeting held on May 25, 2026. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published these audited financial results in Business Standard on May 26, 2026.

Financial Performance

The company's profit before tax for the year stood at ₹121.34 lakh, compared to ₹36.74 lakh in the prior year. Total expenses for FY26 were ₹651.03 lakh, an increase from ₹577.65 lakh in FY25. Finance costs accounted for ₹404.57 lakh of the total expenses, while employee benefits expense rose to ₹65.12 lakh from ₹38.94 lakh in the previous year.

For the quarter ended March 31, 2026, Mega Corporation reported a net profit of ₹13.40 lakh, a decrease from ₹30.90 lakh in the quarter ended December 31, 2025. Quarterly revenue from operations was ₹196.14 lakh, up from ₹183.04 lakh in the preceding quarter.

Audit and Governance

The statutory auditors, M/s Manish Pandey & Associates, issued an audit report with an unmodified opinion on the standalone financial results. The auditor's report confirmed that the financial statements give a true and fair view of the company's affairs and comply with the Indian Accounting Standards (Ind AS). The auditors also reported that the company has adequate internal financial controls over financial reporting that were operating effectively as of March 31, 2026.

The Board meeting, which was originally scheduled for May 19, 2026, was rescheduled to May 25, 2026, due to unavoidable circumstances. The trading window for dealing in the company's securities, which was closed from April 01, 2026, is scheduled to reopen on June 03, 2026.