ReferIndia News Mega Corporation Limited Shareholders Approve All Five Resolutions at 1st Extraordinary General Meeting

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Mega Corporation Limited Shareholders Approve All Five Resolutions at 1st Extraordinary General Meeting

Published on: May 18, 2026, 11:39 a.m. | Source: scanx.trade

Mega Corporation Limited held its 1st Extraordinary General Meeting on May 5, 2026, via video conferencing, where all five resolutions were approved with requisite majority. A total of 33 members cast 111607403 votes, with 111597292 votes (99.99%) in favour across all resolutions. The resolutions included amendments to the Employee Stock Option Scheme-2025, extension of ESOP benefits to group/subsidiary/associate company employees, grant of options exceeding 1% of issued capital, and the appointments of Mr. Kanishkkant Dubey as Non-Executive Non-Independent Director and Mr. Navratan Baid as Non-Executive Independent Director.

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