Board Meeting Announcement for Mega Corporation Ltd - Feb 11, 2025

MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 33 & 50 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Mega Corporation Limited(the Company) has been scheduled to be held on Tuesday 11th February 2025 15:00 P.M. at the registered office of the Company inter-alia to consider and approve the following matters: ? Un-Audited financial results of the Company for the 03rd Quarter ended December 31st 2024. ? Other incidental & ancillary matters.