Megastar Foods Limited to hold 15th AGM on Sep 23, 2026, via VC/OAVM
Megastar Foods Limited will hold its 15th Annual General Meeting on September 23, 2026, via video conference. Communications regarding the AGM Notice and Annual Report for FY 2025-26 were sent to shareholders on August 29, 2026. The AGM agenda and Annual Report are accessible on the company's website and stock exchange portals.
This is a standard procedural announcement regarding the AGM and does not involve any new financial information, strategic changes, or material events that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the upcoming AGM and the availability of the Annual Report. It does not contain any new financial results or significant business developments that would indicate a positive or negative sentiment.
Megastar Foods Limited has announced that its 15th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 23, 2026, commencing at 11:30 a.m. The meeting will be conducted through video conference (VC) or other audio-visual means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The company has dispatched communications to shareholders on August 29, 2026, providing a weblink to access the Notice of the 15th AGM and the Annual Report for the financial year 2025-26. This communication was sent to shareholders who have not registered their email addresses with the company, its Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs).
Electronic copies of the AGM Notice and Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For those whose email addresses are not registered, the Notice and Annual Report can be accessed via weblinks on the company's website (www.megastarfoods.com), the BSE Limited (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com), and CDSL (www.evotingindia.com).
Shareholders can register their email addresses by contacting their respective DP for electronic shares or by writing to Skyline Financial Services Private Limited, the RTA. Physical copies of the Annual Report can be requested via email at cs@megastarfoods.com.
A plain-language summary of a public exchange filing by Megastar Foods Limited. Read the original for the full detail.