Megastar Foods Ltd (MEGASTAR) — Board Meeting | 29 August 2026
Megastar Foods Limited has scheduled its 15th Annual General Meeting for September 23, 2026, at 11:30 a.m. IST via video conferencing at its Chandigarh registered office. The notice, filed on August 29, 2026, outlines e-voting procedures, shareholder eligibility as of September 17, 2026, and access to the AGM notice and annual report on the company's website. Key governance updates include director reappointments, committee memberships, and compliance with SEBI and Companies Act requirements. Financial disclosures highlight FY2026 revenue of ₹53,257.72 lakhs (up from ₹36,100.92 lakhs), PAT of ₹929.61 lakhs (up from ₹379.27 lakhs), and improved ROE to 9.39%. EPS stands at ₹8.23, with no dividend recommended. The company maintains strong liquidity with a current ratio of 1.36 and debt-equity ratio of 0.69. Shareholding remains concentrated with promoters owning 61.47% of shares.
About Megastar Foods Ltd (MEGASTAR)
Fast Moving Consumer Goods · FMCG · Listed on BSE
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📊 More MEGASTAR filings
- 🔴 Announcement — 1 September 2026 Megastar Foods disclosed that a GST appeal against a reduced tax demand of Rs. 1.74 crore was partia...
- 🟡 Board Meeting — 12 August 2026 Megastar Foods announced unaudited Q1 FY2026 financial results and approved the 15th AGM for Septemb...
- share transfer — 14 July 2026 Megastar Foods Limited received a compliance certificate from its SEBI-registered share transfer age...
- Financial Results — 26 June 2026 Megastar Foods Limited announced that its trading window for securities will close on July 1, 2026, ...
- Announcement — 16 June 2026 Megastar Foods clarified a typographical error in its June 15, 2026 SEBI filing, correcting the subs...
🔥 Also filed on 29 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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