Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 05:15 PM IST · BSE ID: 4a65b80a-2ee6-4edd-b2d7-e69db96f6a17
View Original BSE Filing (PDF)
💡
In Simple Terms
Megri Soft's board approved Q1 results and set the date for its annual shareholder meeting on September 2, 2026.
🤖 AI Summary
- Megri Soft Ltd Board approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
- The 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 2, 2026, at 02:30 P.M. (IST).
- Book closure for the AGM is scheduled from Thursday, August 27, 2026, to Wednesday, September 2, 2026 (both days inclusive).
- Remote e-voting for the AGM will start on August 29, 2026, at 09:00 A.M. and end on September 1, 2026, at 05:00 P.M.
- The Board recommended re-appointment of Ms. Aprajita Kohli (DIN: 02489600) as Director retiring by rotation.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are required to review the Annual Report for FY 2025-26 and may participate in remote e-voting for the 35th AGM from August 29 to September 1, 2026.
👤
Who Is Affected
Shareholders whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Wednesday, August 26, 2026, are eligible to vote.
🔍
Management Signal
The management is adhering to regulatory timelines for financial disclosures and shareholder engagement, including virtual AGM arrangements.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Review Q1 FY27 Unaudited Financial Results for performance metrics.
Attend the 35th Annual General Meeting on September 2, 2026, for resolutions.
Examine Annual Report 2025-26 details for company's full year performance.
LOW RISK
This filing covers routine corporate governance and financial reporting approvals.
💡 Investor Takeaway
Megri Soft Ltd's Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The 35th Annual General Meeting is scheduled for September 2, 2026, with book closure from August 27 to September 2, 2026.
📅 Company Track Record
Megri Soft Ltd previously informed BSE on May 9, 2026, about a Board meeting to be held on May 19, 2026, to approve its FY26 Audited Financial Results, leading up to the current AGM announcement for FY26. No financial results from previous quarter are available in the current filing.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Megri Soft Ltd's 35th Annual General Meeting scheduled?
Megri Soft Ltd's 35th Annual General Meeting (AGM) is scheduled for Wednesday, September 2, 2026, at 02:30 P.M. (IST) via Video Conferencing/OAVM.
What are the book closure dates for Megri Soft Ltd's AGM in 2026?
The Register of Members and Share Transfer Books will be closed from Thursday, August 27, 2026, to Wednesday, September 2, 2026 (both days inclusive), for the purpose of the AGM.
What is the e-voting period for Megri Soft Ltd's 35th AGM?
The remote e-voting period for Megri Soft Ltd's 35th AGM will commence at 09:00 A.M. (IST) on Saturday, August 29, 2026, and conclude at 05:00 P.M. (IST) on Tuesday, September 1, 2026.
Who has been recommended for re-appointment as Director at Megri Soft Ltd's AGM?
Ms. Aprajita Kohli (DIN: 02489600) has been recommended for re-appointment as Director retiring by rotation at the ensuing 35th Annual General Meeting.
Questions based on this BSE filing only. For information purposes.