MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 & 50 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, we wish to inform you that a Meeting of the Board of Directors of the Mega Corporation Limited('the Company') has been scheduled to be held on Tuesday, 11th February, 2025, 15:00 P.M., at the registered office of the Company, inter-alia, to consider and approve the following matters: ? Un-Audited financial results of the Company for the 03rd Quarter ended December 31st, 2024. ? Other incidental & ancillary matters.