Board Meeting Announcement for Mega Corporation Ltd - Dec 10, 2024

MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve With reference to our communication letter dated August 31st 2024 for informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the SEBI (ICDR) Regulations 2018 as amended from time to time and other applicable laws (Rights Issue) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 10 2024 to consider and approve inter alia the following matters: 1. Determination of the Rights Issue price the rights entitlement ratio the record date the total number of securities proposed to be issued and the period/timing of the Issue for the proposed Rights Issue of equity shares. 2. The Letter of Offer Abridged Prospectus CAF Application and ancillary documents related to Right issue of Equity shares.