Board Meeting Announcement for Megri Soft Ltd - May 19, 2025

Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 and other matters on agenda. Further the company had already intimated to exchange on March 29 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st April 2025 till end of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) by the Company for the quarter and year ended 31st March 2025