Megri Soft Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The meeting has been convened to consider, approve, and take on record the Audited Financial Results — both Standalone and Consolidated — for the quarter and year ended March 31, 2026, along with other agenda items.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with applicable insider trading regulations, Megri Soft had previously intimated the exchanges on March 30, 2026, regarding the closure of the trading window. The trading window for dealing in the securities of the company remains closed for all directors, promoters, Promoter Group, Designated Persons, and their Immediate Relatives from April 1, 2026, and will continue to remain closed until the end of 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026.

Regulatory Compliance

The intimation was submitted to BSE Limited and the Metropolitan Stock Exchange of India Ltd., fulfilling the company's disclosure obligations under SEBI listing regulations. The notice was digitally signed by Company Secretary and Compliance Officer Saloni Garg on May 9, 2026, from Chandigarh. The company is headquartered at SCO 80, Sector 47-D, Chandigarh.

Megri Soft Limited has issued a clarification to BSE Limited regarding significant movement in its equity share price, stating that the fluctuations are purely market-driven and not related to any undisclosed material information.

BSE Inquiry and Company Response

The clarification came in response to BSE's email dated April 9, 2026, which sought explanation for the significant price movement in the company's equity shares. The exchange inquiry was made under reference number L/SURV/ONL/PV/APJ/2026-2027/3599.

Company's Position on Price Movement

Megri Soft Limited categorically stated that there is no information or announcement required to be disclosed under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, that could have influenced the share price movement. The company emphasized that the price fluctuations are purely market-driven and result from market conditions over which the management has neither control nor knowledge.

The management clarified that it is not connected with the movement in share prices and that such fluctuations are beyond their influence or understanding.

Regulatory Compliance Assurance

The company reaffirmed its commitment to regulatory compliance by stating that it has been regularly disseminating all unpublished price-sensitive information in accordance with Regulation 30 of the Listing Regulations. Megri Soft assured BSE of continued adherence to disclosure requirements under SEBI regulations.

Corporate Details

The clarification was signed by Saloni Garg, Company Secretary and Compliance Officer, bearing membership number A33867. The document was digitally signed on April 10, 2026, at 11:47:00 +05'30' from the company's Chandigarh office located at SCO 80 Sector 47-D.