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Mega Corporation Ltd

Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulation 2015

11:33 AM, 3rd Aug 2023

MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 14:00 P.M. at the registered office of the Company inter-alia to consider and approve the following matters:1. Unaudited financial results of the Company for the Quarter ended on June 30 2023.2. Other incidental & ancillary matters.

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