Board Meeting Announcement for Mega Corporation Ltd - Nov 2, 2024

MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of M/s Mega Corporation Limited is scheduled to be held on Saturday 02nd November 2024 at 15:00 P.M. inter-alia to consider and approve the following Business: 1. To Consider and Approve the Notice of Extraordinary General Meeting. 2. To Consider and approve the appointment of Mr. Vikash Gupta (Practicing Company Secretary) as scrutinizer for the upcoming Extraordinary General Meeting 3. Other incidental & ancillary matters. You are requested to take the aforesaid on your record and disseminate the same for information to the public.