News Announcement

Megasoft: A G M - e-voting

Megasoft Ltd has informed BSE that, in terms of clause 35(B) of the listing agreement, Section 108 of the Companies Act 2013 and the Companies (Management & Administration) Rules 2014, the Company has considered May 23, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 14th Annual General Meeting
(AGM) being held on June 25, 2014 through e-voting process.

The company would be availing e-voting facility from CDSL.

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