Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve 1. Issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis; 2. Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited & NSE Limited; 3. To Approve the Draft Postal Ballot Notice for issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis and Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited & NSE Limited. 4. Appointed CS Kanwaljit Singh Thanewal, Practicing Company Secretary as Scrutinizer for conducting the postal ballot and e-Voting process; 5. The draft AGM Notice and Directors' Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21; 6. Any other matter, if required with the permission of the chair;