Megastar Foods Ltd (MEGASTAR) — Board Meeting | 29 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Megastar Foods Limited has scheduled its 15th Annual General Meeting for September 23, 2026, to be conducted via video conferencing.
🔄 What Changed
Current ratio improved to 1.36 from 1.37; debt-equity ratio decreased to 0.69 from 0.84; ROE increased to 9.39% from 4.09%; net profit rose to ₹929.61 lakhs from ₹379.27 lakhs; EPS increased to ₹8.23 from ₹3.36; no dividend recommended.
🔮 What's Next
The company has not provided explicit future guidance in the filing.
💡 Investor Takeaway
The AGM will focus on governance updates and financial performance review, with no dividend proposed despite strong profitability, signaling reinvestment of earnings.

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.

📄 View Original Announcement (PDF)

About Megastar Foods Ltd (MEGASTAR)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹356.82 Cr P/E: 36.0 ROE: 10.6% ROCE: 12.2%

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

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