Board Meeting Announcement for Megri Soft Ltd - Nov 12, 2024

Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Further the company had already intimated to the exchange on September 28 2024 that the trading window for dealing in the Companys securities shall remain closed from Tuesday 1st October 2024 until 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024.