Megri Soft Limited confirmed that it is not required to submit disclosures for Related Party Transactions (RPT) under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year ended September 30, 2026.

The exemption stems from the company's financial position as on March 31, 2026. Megri Soft reported a paid-up equity share capital of ₹3.14 crore and a net worth of ₹22.54 crore on a standalone basis. On a consolidated basis, the net worth stood at ₹22.82 crore.

Regulatory basis for exemption

Pursuant to Regulation 15(2)(a) of the SEBI LODR Regulations, corporate governance provisions specified in Regulations 17 to 27 are not applicable to listed entities meeting specific size criteria. These criteria include having paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as on the last day of the previous financial year.

Since Megri Soft's capital and net worth figures fall within these thresholds, the provisions of Regulation 23 are deemed inapplicable. Consequently, the specific requirement for half-yearly RPT disclosure is waived for the period ending September 30, 2026.

Financial position snapshot

The following table summarizes the financial metrics cited by the company as on March 31, 2026, which qualify it for the exemption:

The company filed this intimation with BSE Limited and Metropolitan Stock Exchange of India Limited on October 8, 2026. The document was signed by Saloni Garg, Company Secretary & Compliance Officer.

Megri Soft held its 35th Annual General Meeting on September 2, 2026. The gathering focused on adopting the audited financial statements for the fiscal year ended March 31, 2026, and addressing routine corporate governance matters through video conferencing.

The meeting was chaired by Chairman and Executive Director Mohnesh Kohli. He briefed members on the company’s financial performance for FY26 and outlined the general outlook for the information technology sector. The session also covered the company’s expansion plans.

Key Resolutions

Members considered two primary items of business during the proceedings:

• Adoption of the Audited Standalone Financial Statements for FY26, along with the reports of the Board of Directors and Auditors.
• Adoption of the Audited Consolidated Financial Statements for FY26, accompanied by the Auditors’ Report.

Additionally, the members voted to reappoint Ms. Aprajita Kohli as a Director in place of her retirement by rotation. She was eligible and offered herself for re-election.

Governance and Compliance

The statutory auditors, M/s Narinder Kumar and Company, issued their reports on both the standalone and consolidated financial statements. The reports contained no qualifications, modified opinions, or adverse remarks requiring explanation at the AGM.

Ms. Aprajita Kohli informed members that the Integrated Annual Report and the notice convening the AGM had been sent electronically to registered shareholders. Statutory registers and records were made available for electronic inspection during the meeting.

Remote e-voting commenced on August 29, 2026, at 9:00 am and concluded on September 1, 2026, at 5:00 pm. Members participating via video conference who had not voted remotely were given an additional 15 minutes to cast their votes after the main agenda concluded.

Directors Present

The following directors attended the meeting via video conference:

Mr. Vikas Wasson of M/s Vikas Wasson and Associates served as the Scrutinizer for the e-voting process. The consolidated voting results and the Scrutinizer’s Report will be submitted separately to the stock exchanges within the prescribed timeframe under Regulation 44 of the SEBI LODR Regulations.