Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 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 September 27, 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 October 2025 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and half year ended 30th September 2025.

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Megri Soft Ltd.

15 Oct 2025

110.00

4.76%

Company Update

Megri Soft Ltd - 539012 - Non Applicability Of Statement Of Deviation Or Variation Under Reg. …

BSE India

Non Applicability of Statement of Deviation or Variation under Reg. 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September 2025

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Megri Soft Ltd.

13 Oct 2025

110.00

4.76%

Company Update

Megri Soft Ltd - 539012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025

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Megri Soft Ltd.

01 Oct 2025

110.00

4.76%

AGM

Megri Soft Ltd - 539012 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of E-Voting Results and Scrutinizer Report of 34th Annual General Meeting of the Company held on Tuesday, September 30, 2025

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Megri Soft Ltd.

30 Sep 2025

110.00

4.76%

AGM

Megri Soft Ltd - 539012 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In Terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings of the 34th Annual General Meeting of the Company held on Tusday September 30, 2025 at 02:30 P.M. (IST) by way of Video Conferencing (VC)/Other Audio Video Means (OAVM)

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Megri Soft Ltd.

27 Sep 2025

110.00

4.76%

SAST

Megri Soft Ltd - 539012 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, and in accordance with the Code of Conduct to Regulate, Monitor and Report, the trading window will remain closed for all Directors/Promoter/Designated Persons and their immediate relatives of the Company from Wednesday, 1st October 2025 till 48 hours after declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025.

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Megri Soft Ltd.

29 Aug 2025

110.00

4.76%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication - Special Window for Re-lodgement of Transfer Requests of Physical Share.

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Megri Soft Ltd.

29 Aug 2025

110.00

4.76%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Newspaper Advertisement regard to Notice of 34th Annual General Meeting is scheduled to be held on Tuesday, 30th September, 2025 at 02:30 P.M. through video conferencing (VC) or other audio visual means (OVAM), Remote E-Voting and Book Closure information.

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Megri Soft Ltd.

28 Aug 2025

110.00

4.76%

Company Update

Megri Soft Ltd - 539012 - Intimation Regarding Amendment Of Policies Pursuant To Regulation 30 Of …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on August 28, 2025, amended the policies of Megri Soft Limited.

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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%