MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Saturday 07th September 2024 at 15:00 P.M. inter-alia to consider and approve the following Business: 1. Approval to appointment M/s Manish Pandey & Associates (FRN: 019807C) Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy pursuant to the provisions of Section 139(8) and other applicable provisions if any of the Companies Act 2013. 2. Any other business as the Board deemed fit to discuss with the permission of the chair.