Megasoft board sets date for 25th annual general meeting

Megasoft Limited's board of directors, in a meeting on September 2, 2025, approved the notice for the 25th Annual General Meeting (AGM) and the directors' report for the financial year ended March 31, 2025. The AGM is scheduled for Saturday, September 27, 2025, at 10:00 a.m. (IST), and will be conducted via video conferencing or other audio-visual means.

The board also fixed Saturday, September 20, 2025, as the cut-off date for e-voting purposes. The remote e-voting period for the AGM will commence on Tuesday, September 23, 2025, at 9:00 a.m. (IST) and conclude on Friday, September 26, 2025, at 5:00 p.m. (IST). Members holding shares as of the cut-off date are eligible to cast their votes electronically.

Mr. M. Damodaran of M Damodaran & Associates LLP has been appointed as the scrutinizer for the entire e-voting process, including both remote e-voting and e-voting during the AGM.