Megastar Foods sends 15th AGM notice, meeting set for Sept 23
- Megastar Foods dispatched its 15th AGM notice and FY26 Annual Report on August 29, 2026
- The AGM is scheduled for September 23, 2026, at 11:30 am via video conferencing
- Shareholders without registered emails received physical letters with weblinks to access documents
- Voting will be conducted through e-voting facilities and during the AGM session
*this image is generated using AI for illustrative purposes only.
Megastar Foods has dispatched the notice for its 15th Annual General Meeting (AGM) along with the Annual Report for FY26. The communication was sent to shareholders on August 29, 2026. The AGM is scheduled for September 23, 2026, at 11:30 am via video conferencing or other audio-visual means.
The company issued letters under Regulation 36(1)(b) of SEBI LODR Regulations to shareholders who have not registered their email addresses. These letters provide a weblink to access the AGM notice and annual report electronically. Shareholders with registered emails received electronic copies directly.
Meeting Details
The AGM will transact business as outlined in the notice dated August 12, 2026. Shareholders can vote remotely using e-voting facilities or during the session. The notice and report are available on the company website and stock exchange portals.
| Event | Date | Time | Mode |
|---|---|---|---|
| Notice Dispatch | August 29, 2026 | Throughout the day | Electronic/Physical |
| 15th AGM | September 23, 2026 | 11:30 am | Video Conferencing |
Regulatory Compliance
The disclosure complies with Regulation 30 of SEBI LODR Regulations, 2015. It also adheres to Para A (12) of Part A of Schedule III of SEBI LODR and Para A (12) of Annexure 18 of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 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 |
|---|---|---|---|---|---|
| +0.81% | -0.22% | -7.89% | +37.44% | +36.14% | 0.0% |
What key financial metrics and performance highlights are expected to be disclosed in Megastar Foods' FY26 Annual Report?
Are there any special resolutions or significant corporate governance changes proposed for approval at the upcoming AGM?
How does Megastar Foods plan to address shareholder concerns regarding its operational efficiency or market share in the upcoming fiscal year?
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