Megamont Ltd (523888) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM passed resolutions on financials, director reappointment, and auditor appointment via e-voting

🔄 What Changed

Adoption of audited standalone and consolidated financial statements for FY2026

🔮 What's Next

Results to be declared within prescribed timeline and submitted to stock exchanges

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Megamont Ltd held its 36th AGM on 30 September 2026 via video conference, with shareholders voting electronically on key resolutions including adoption of audited financials, director reappointment, and auditor appointment. The meeting concluded at 4:39 p.m. IST after a 39-minute session, with 66 shareholders participating remotely. The company highlighted compliance with MCA and SEBI circulars permitting virtual meetings and e-voting through NSDL, and confirmed results will be filed with exchanges.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 523888 ✨ Ask AI About This

About Megamont Ltd (523888)

Fast Moving Consumer Goods · Plantation & Plantation Products · Listed on BSE

Market Cap: ₹575.61 CrP/E: 65.3ROE: 26.1%ROCE: 17.4%

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"What were the exact vote counts for each resolution?""How does the FY2026 financial performance compare to previous year?""What is the expected impact of auditor appointment on financial reporting?"

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📊 More 523888 filings

🔴 Announcement — 1 October 2026Megamont Limited announced its role as Diamond Partner and sponsor at Globoil India 2026, a major ed...
🟡 Board Meeting — 8 September 2026Megamont Limited announced its 36th Annual General Meeting to be held on 30 September 2026 at 4:00 p...
🔴 Annual Report — 8 September 2026Megamont Limited reported a consolidated net profit of [amount context mismatch] lakhs for FY 2025-2...
🟡 Board Meeting — 3 September 2026Megamont Ltd announced the conversion of 44.8 lakh convertible warrants into equity shares at ₹22 pe...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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