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 Friday, January 31, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024, 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. Appointment of Ms. Saloni Garg (M.No. ACS 33867) has been appointed as company secretary and compliance officer of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. on January 31, 2025, and concluded at 05:00 p.m.

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Megri Soft Ltd.

23 Jan 2025

99.45

-0.05%

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 31/01/2025 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Further, the company had already intimated to the exchange on December 30, 2024, that the trading window for dealing in the Company''s securities shall remain closed from Wednesday the 1st January 2025 till 48 hours after declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and nine months ended 31st December 2024.

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Megri Soft Ltd.

10 Jan 2025

99.45

-0.05%

Company Update

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

BSE India

With reference to the above mentioned subject, we are enclosing herewith the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 dated January 04 2025 received from M/s Beetal Financial and Computer Services Private Limited, the Registrar and Share Transfer Agent of our Company for the Quarter ended December 31, 2024.

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Megri Soft Ltd.

09 Jan 2025

99.45

-0.05%

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 Obligation Disclosure Requirements) Regulation, 2015 for the Quarter ended 31st December 2024

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Megri Soft Ltd.

30 Dec 2024

99.45

-0.05%

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/Promoter Group, Designated Persons and their immediate relatives of the Company from Wednesday the 1st January 2025 till 48 hours after declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2024.

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Megri Soft Ltd.

30 Nov 2024

99.45

-0.05%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulation, 2015

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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%