MEGAFLEX2026-05-182026-05-18MEGAFLEX2026-05-18xbrli:pure

Prior Intimation of Board Meeting


MEGA FLEX PLASTICS LIMITED

General Information

NSE Symbol*MEGAFLEX
Whether Company is SME*Yes
ISIN*INE0G1D01014
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date22-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateThe trading window for dealing in the shares of the Company has been closed for Designated Persons and their immediate relatives including the Directors, KMP, Promoters and Promoter Group and the employees from 01st April, 2026, until 48 hours after the said financial results are declared to the Stock Exchange.
Date of Report18-05-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)megaflex.co.in/board-meeting