Mega Corporation informs about appointment of additional director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mega Corporation has informed that the Board of Directors of Mega Corporation at their meeting held today i.e., February 23, 2026, has approved the appointment of Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company with effect from 23rd February, 2026 to hold office up to the date of the next Annual General Meeting of the Company, and thereafter, subject to the approval of the Members of the Company, as a Non-Executive and Non-Independent Director, liable to retire by rotation. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 attached as Annexure-A. The meeting commenced at IST 12:30 Hours and concluded at IST 12:45 Hours.
The above information is a part of company’s filings submitted to BSE.
