Board Meeting Announcement for Megri Soft Ltd - Jul 30, 2025

Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further the company had already intimated to exchange on June 21 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 July 2025 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter ended 30th June 2025.