Megamont Limited has rescheduled its Board of Directors meeting to August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This change moves the date from the previously announced August 12, 2026. The rescheduling ensures shareholders and investors receive timely updates on the company’s performance for Q1FY26, while maintaining compliance with regulatory disclosure timelines.

The decision was communicated in a letter dated August 11, 2026, addressed to the Listing & Compliance Department of BSE Limited. Megamont cited Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as the basis for this intimation. The company had initially notified stakeholders of the board meeting on August 7, 2026.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Megamont’s securities remains closed. It will stay shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure prevents potential insider trading during the sensitive period surrounding the release of financial data.

Key Details of the Rescheduled Meeting

Minal Gaurav Patil, Whole-Time Director of Megamont Limited, signed the intimation letter. The company’s CIN is L46610MH1989PLC138292, and its ISIN is INE317D01014. Scrip Code 523888 is listed on BSE Limited.

What This Means for Investors

The rescheduling does not alter the agenda but shifts the timeline for result approval. Investors should note that the trading window closure continues, restricting buy or sell actions until the specified 48-hour period post-result declaration expires. This procedural update underscores the company’s adherence to SEBI guidelines, ensuring transparency and fairness in market operations during the earnings season.

Megamont Limited has appointed M/s. A J B & Associates as its internal auditor for the financial year 2026-27, effective July 10, 2026. The decision was taken during a board meeting held on Friday, July 10, 2026, to strengthen the company's internal audit framework for the upcoming fiscal year.

The appointment of M/s. A J B & Associates follows the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015. The disclosure was made in accordance with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

M/s. A J B & Associates is a proprietorship firm. The proprietor, CA Anupam Jiwan Bedmutha, is a practicing Chartered Accountant and an Associate Member of the Institute of Chartered Accountants of India (ICAI). He holds a valid Certificate of Practice and specializes in audit, taxation, and banking-related assignments.

The board meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. on the same day. The company has requested the exchange to take the information on record.

Details of Appointment