News Announcement

Megri Soft: Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 2025

Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025 and any other matter as the Board of Directors of the Company may decide during the course of the meeting.Further the company had already intimated to exchange on September 27 2025 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st October 2025 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and half year ended 30th September 2025.

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