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.

Mega Corporation Limited successfully concluded its 1st Extraordinary General Meeting (EGM) on Tuesday, May 5, 2026, held at 12:30 P.M. (IST) through video conferencing (VC) and other audio-visual means (OAVM). The meeting saw shareholders exercise their voting rights through both remote e-voting, which was open from May 2, 2026 (9:00 A.M.) to May 4, 2026 (5:00 P.M.), and e-voting during the EGM itself. The scrutiny of votes was conducted by Vikash Gupta, Proprietor of Vikash Gupta & Co. (Company Secretaries), appointed as Scrutinizer by the Board of Directors via a resolution dated March 24, 2026. The e-voting services were facilitated by LinkIntime India Private Limited (LIPL), with the cut-off date for eligible shareholders set at March 27, 2026.

Voting Participation and Results Overview

Across all five resolutions placed before shareholders, the voting pattern was consistent. A combined total of 33 members participated, casting 111607403 votes in aggregate. The following table summarises the consolidated voting outcome applicable to each resolution:

Resolutions Passed at the EGM

All five resolutions tabled at the EGM were approved with requisite majority. The resolutions covered key matters relating to the company's Employee Stock Option Scheme-2025 and board composition:

• Resolution No. 1 (Special Resolution): Amendment to the "Mega Corporation Limited – Employee Stock Option Scheme-2025."
• Resolution No. 2 (Special Resolution): Extension of benefits of the Mega Corporation Limited Employee Stock Option Scheme-2025 to employees of its group companies, subsidiaries, or associate companies (if any).
• Resolution No. 3 (Special Resolution): Grant of options equal to or exceeding one percent (1%) of the issued capital under the Mega Corporation Limited – Employee Stock Option Scheme-2025.
• Resolution No. 4 (Ordinary Resolution): Appointment of Mr. Kanishkkant Dubey (DIN: 08900706) as a Non-Executive Non-Independent Director of the Company.
• Resolution No. 5 (Special Resolution): Appointment of Mr. Navratan Baid (DIN: 00251523) as a Non-Executive Independent Director of the Company.

Procedural and Compliance Details

The Notice of the EGM, dated March 25, 2026, was dispatched to shareholders electronically in compliance with applicable MCA and SEBI circulars. A requisite advertisement was published on March 31, 2026, in Business Standard (English) and Business Standard (Hindi), including their electronic editions. Post-EGM, the votes cast through remote e-voting and e-voting during the EGM were unblocked and downloaded in the presence of two witnesses, Mr. Manav Jain and Mr. Vishnu Sharma, both of whom are not in the employment of the company. The consolidated scrutinizer's report was submitted by Vikash Gupta & Co. on May 6, 2026, and the revised voting results were filed with BSE Limited on May 18, 2026, by Mr. Kunal Lalani, Director of the Company.