Pursunat to Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the company has dispatched letters to those members whose email IDs are not registered with the company/registrar & share transfer agent/depository participants, comprising the weblink, the exact path and QR code thereof, accessing the Annual Report of the compaeny for the finaancial year 2024-25.

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Megri Soft Ltd.

28 Aug 2025, 05:39PM

108.30

1.12%

Corp. Note

Megri Soft Ltd - 539012 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the provisions of Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of the Company together with the Notice of the 34th Annual General Meeting for the Financial Year 2024-25.

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Megri Soft Ltd.

28 Aug 2025, 05:26PM

108.30

1.12%

AGM

Megri Soft Ltd - 539012 - Notice Of The 34Th Annual General Meeting (''AGM'') Through Video …

BSE India

The 34th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th September, 2025, at 02:30 P.M. IST. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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Megri Soft Ltd.

28 Aug 2025, 05:16PM

108.30

1.12%

AGM

Megri Soft Ltd - 539012 - Fixation Of Book Closure For 34Th Annual General Meeting

BSE India

Notice is given that pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the companies (Management and Administration) Rules, 2014 and Regulation 42 of listing Regulations, the register of members and share transfer boooks of the companies will remian closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025(both days inclusive) for the purpose of AGM.

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Megri Soft Ltd.

28 Aug 2025, 05:08PM

108.30

1.12%

AGM

Megri Soft Ltd - 539012 - Intimation Of 34Th Annual General Meeting (''AGM'') Of The Members …

BSE India

This is to inform you that the 34th AGM of the Members of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 02:30 P.M. IST through video conferencing (VC) or other audio visual means (OAVM).

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Megri Soft Ltd.

30 Jul 2025

108.30

1.12%

Result

Megri Soft Ltd - 539012 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended …

BSE India

Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.72	0.69	1.21	4.3%	-40.5%
Operating Profit Qtr	0.21	0.21	0.20	0.0%	5.0%
Net Profit Qtr	0.14	0.14	0.14	0.0%	0.0%
Earning Per Share Adjusted latest Qtr	0.45	0.46	0.44	-2.2%	2.3%

* Consolidated data

Detailed Results

Megri Soft Ltd.

30 Jul 2025

108.30

1.12%

Board Meeting

Megri Soft Ltd - 539012 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) …

BSE India

Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, July 30, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 04:00 p.m. on July 30, 2025, and concluded at 05:00 p.m.

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Megri Soft Ltd.

22 Jul 2025

108.30

1.12%

Board Meeting

Megri Soft Ltd - 539012 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone …

BSE India

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.

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Megri Soft Ltd.

14 Jul 2025

108.30

1.12%

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, 2015for the Quarter ended 30th June 2025

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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%