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.