Megastar Foods publishes 15th AGM newspaper ads for Sept 23 meeting
- Megastar Foods published AGM notices in Financial Express and Jansatta on August 30, 2026
- The 15th AGM is scheduled for September 23, 2026, via video conferencing
- Shareholders received electronic copies of the FY26 Annual Report starting August 29, 2026
- E-voting facilities are available for remote participation
*this image is generated using AI for illustrative purposes only.
Megastar Foods has published newspaper advertisements notifying shareholders of its 15th Annual General Meeting (AGM). The ads appeared on August 30, 2026, in Financial Express and Jansatta. The meeting is scheduled for September 23, 2026.
The company previously dispatched the AGM notice and Annual Report for FY26 to shareholders on August 29, 2026. Letters under Regulation 36(1)(b) of SEBI LODR Regulations were sent to shareholders without registered email addresses, providing a weblink to access the documents electronically.
Meeting Details
The AGM will be held via video conferencing or other audio-visual means at 11:30 am. Shareholders can vote remotely using e-voting facilities or during the session. The business to be transacted is outlined in the notice dated August 12, 2026.
| Event | Date | Time | Mode |
|---|---|---|---|
| Notice Dispatch | August 29, 2026 | Throughout the day | Electronic/Physical |
| Newspaper Ads | August 30, 2026 | Throughout the day | Print Media |
| 15th AGM | September 23, 2026 | 11:30 am | Video Conferencing |
Regulatory Compliance
The disclosure complies with Regulation 30 and Regulation 47 of SEBI LODR Regulations, 2015. It also adheres to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Harsh Sharma, Company Secretary & Compliance Officer, signed the communication.
Historical Stock Returns for Megastar Foods
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +7.28% | -3.75% | -14.26% | +4.96% | +20.10% | +135.40% |
What specific resolutions or strategic initiatives are expected to be voted on during the 15th AGM?
How will the FY26 financial performance disclosed in the Annual Report influence Megastar Foods' dividend policy?
Are there any proposed changes to the board of directors or management team scheduled for discussion at the meeting?
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