Megastar Foods Approves Q1 Financial Results, Sets AGM Date for September 2025

Megastar Foods Limited , a prominent player in the food industry, has made significant announcements regarding its financial results and upcoming Annual General Meeting (AGM). The company's Board of Directors convened on August 6, 2025, to review and approve key financial and operational matters.

Q1 Financial Results Approved

The Board of Directors of Megastar Foods Limited has approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2025. These results were thoroughly reviewed by the Audit Committee before receiving the board's approval. The financial statements, which include both standalone and consolidated results, have undergone a limited review by the company's statutory auditors, M/s Nitin Mahajan & Associates, Chartered Accountants.

14th Annual General Meeting Scheduled

Megastar Foods has set the date for its 14th Annual General Meeting, which will be held on Wednesday, September 24, 2025. In line with modern corporate practices, the AGM will be conducted through video conferencing (VC) or other audio-visual means (OAVM), ensuring shareholder participation while adhering to safety protocols.

Important Dates for Shareholders

The company has announced several key dates for shareholders:

Transparency and Accessibility

In compliance with regulatory requirements, Megastar Foods will make the Q1 financial results available on its official website at https://www.megastarfoods.com . This move ensures transparency and easy access to financial information for all stakeholders.

Board Meeting Details

The board meeting, which commenced at 11:00 AM on August 6, 2025, concluded at 3:00 PM. During this four-hour session, the directors deliberated on various aspects of the company's performance and future plans.

Megastar Foods Limited continues to fulfill its obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's proactive approach in sharing timely updates reflects its commitment to corporate governance and shareholder communication.

Investors and stakeholders are advised to refer to the detailed financial results and announcements for a comprehensive understanding of the company's performance and future outlook.