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MEGASTAR FOODS LIMITED

MEGASTAR

New

2026-09-23

11:30:00

2026-08-29

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

15th AGM

Wednesday

2026-09-23

11:30:00

Chandigarh

Ordinary Resolution

Adoption of Financial Statements

1. To consider, approve and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

2. To appoint a director in place of Mr. Vikas Goel (DIN: 05122585) who retires by rotation and being eligible, offers himself for re-appointment as a director.

Executive Director

Vikas Goel

05122585

2023-04-04

2028-04-03