MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Dear Sir � Intimation is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 08th August 2024 15:00 P.M. at the registered office of the Company inter-alia to consider and approve the following matters: 1. Un-Audited financial results of the Company for the Quarter ended June 30 2024. 2. Other incidental & ancillary matters. Further we wish to inform you that the exchange was intimated vide letter dated 28th June 2024 regarding the closure of Trading window for dealing in the securities of the company for all Designated Persons and immediate relatives of Designated Persons with effect from 01st July 2024 till the expiry of 48 hours after the financial results for the Quarter ended 30th June 2024 becomes generally available information.