Megri Soft reported a consolidated net profit after tax (PAT) of ₹62.17 lakh for FY26, marking a 12% increase from ₹55.51 lakh in the previous year, despite an 18% decline in revenue from operations to ₹291.78 lakh. The Chandigarh-based IT services firm will hold its 35th Annual General Meeting (AGM) on September 2, 2026, at 02:30 P.M. (IST) via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting aims to adopt audited financial statements and seek shareholder approval for the re-appointment of Non-Executive Director Aprajita Kohli. This profitability improvement highlights the company’s focus on cost optimization amid lower top-line growth.

The book closure period for the Register of Members and Share Transfer Books remains from August 27 to September 2, 2026. Shareholders holding equity shares as of the cut-off date on August 26, 2026, are eligible to vote. Remote e-voting, facilitated by Central Depository Services (India) Limited (CDSL), is open from August 29, 2026, at 09:00 A.M. (IST) to September 1, 2026, at 05:00 P.M. (IST). The AGM notice and annual report were published in Business Standard and Desh Sevak on August 5, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations.

Financial Performance and Governance

For FY26, standalone revenue from operations stood at ₹236.82 lakh, down from ₹299.80 lakh in FY25. However, the company achieved a standalone PAT of ₹60.52 lakh, up 26% from ₹47.97 lakh in the prior year. Consolidated EBIT rose to ₹83.73 lakh from ₹73.74 lakh, reflecting effective expense management. Employee benefit expenses decreased significantly, contributing to the margin expansion.

The Group’s results include Megrisoft Limited, a UK-based subsidiary, which contributed ₹54.96 lakh in turnover and ₹1.64 lakh in profit after taxation for the year. Ms. Aprajita Kohli, who retires by rotation, offers herself for re-appointment. She received remuneration of ₹10.26 lakh from the UK subsidiary during FY26 and holds 1,93,000 equity shares as of March 31, 2026.

Regulatory Compliance and Key Audit Matters

The book closure period was approved by the Board of Directors at its meeting held on August 3, 2026. The intimation is issued pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI Listing Regulations. Statutory Auditors Narinder Kumar And Company issued reports confirming compliance with Regulation 33 of the SEBI Listing Regulations and Ind AS 34.

A key audit matter identified was the evaluation of uncertain tax positions, including matters under dispute. The auditors noted that determining the possible outcome of these disputes involves significant judgment. The company had disputed income tax dues totaling approximately ₹23.39 lakh across assessment years 2013-14, 2014-15, and 2016-17, pending before the CIT(Appeals). No dividend was declared during the year. Shareholders without registered email addresses are advised to update their details with their Depository Participant or the Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services Pvt. Ltd., to receive electronic communications.

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.