Investor Services

Disclosures Under Regulation 46 of SEBI (LODR) Regulations, 2015
Megasoft believes in the strategic management responsibility of integrating finance, communication, marketing and securities law compliance to enable the most effective two-way communication between the company, the financial community, and other constituencies, which ultimately contributes to the company’s securities achieving fair valuation. The company is also very open to inquiries from shareholders and investors, as well as others who might be interested in the company’s stock or financial stability.

Announcements

Outcome of BM 18.10.2025 Intimation of Special Window- Physical Shares02_07_2025_-_Sp_window_for_Re-lodgment_of_Trf_req__of_physical_shares25th AGM Summary of Proceedings 25th AGM Voting Results Intimation- Second Motion Petition-Merger Outcome of BM Sep 2, 2025 News Letter to Shareholders- Aug 22, 2025 Board Meeting Intimation Aug 8, 2025 Outcome of the BM Final July 1 2025Intimation to SE- First Motion ApplicationAnnual Secretarial Compliance Report 2024-25 Revised Intimation BM May 29, 2025BM Intimation May 23, 2025 Intimation Sale of Property Outcome of Mr. Krishna Y Resignation Board Meeting Intimation Feb 14, 2025 SE Intimation Change in Directors Related Party Transaction as on Sept 30, 2024_Redacted Prior Intimation of BM Outcome of the BM 11 11 2024 Outcome of Board Meeting Oct 18, 2024 Redressal of Investor Grievances through SCORES 24th AGM Evoting Results Outcome of Board Meeting Aug 31 2024 Notice of BM Aug 10 2024 Popularizing SEBI Investor Website ASCR 2024 Notice of Board Meeting 15th May,2024 Outcome of Board Meeting 12th April,2024 Regulation 30 08th April,2024 Notice of Board Meeting 09th Feb 2024 Notice of Board Meeting 09th Nov 2023 23rd AGM Voting Results 23rd AGM-Notice Notice of Board Meeting 11th August,2023 Outcome of Board meeting 13th July 2023 Notice of Board Meeting 30th May,2023 Regulation 30 17th May,2023 Regulation 30 05th April,2023 Regulation 30-28th March,2023 Notice-Postponement of Board Meeting February,2023 Notice of Board Meeting February,2023 Regulation 30 20th January,2023 Regulation 30 30th December,2022 Notice of Board Meeting November,2022 Outcome of Board Meeting 07th October,2022 Regulation 30-7th October,2022 Amendments in MOA Regulation 30-23rd September,2022 22nd AGM Voting Results Regulation 30 21st September,2022 Outcome of Board Meeting 03rd September 2022 Regulation 30 03rd September,2022 22nd AGM-Notice Notice of Board Meeting August, 2022 Regulation 30-Change of Corporate Identification Number (CIN) Regulation 30 11th June,2022 Regulation 30 06th June,2022 Outcome of Board Meeting 04th May,2022 Regulation 30 28th March,2022 Notice of Board Meeting May, 2022 Notice of Board Meeting Febrauary, 2022 Notice of Board Meeting November, 2021 Notice of Board Meeting August, 2021 21st AGM Voting Results 21st AGM-Notice Notice of Board Meeting May, 2021 DLOF-Right Issue Notice of Board Meeting Febrauary, 2021 Notice of Board Meeting October, 2020 20th AGM Voting Results Notice of Board Meeting September, 2020 20th AGM-Notice Notice of Board Meeting July, 2020 Notice of Board Meeting Febrauary, 2020 Notice of Board Meeting Novemeber, 2019 Notice of Board Meeting August, 2019 18th AGM Scrutinizer Report 18th AGM-Notice Notice of Board Meeting August, 2018 Notice of Board Meeting May, 2018 Joint Development (JDA) Notice of Board Meeting Dec, 2017 Notice of Board Meeting Nov, 2017 Notice of Board Meeting Aug, 2017 17th AGM-Notice 17th AGM Scrutinizer Report Notice of Board Meeting – May, 2017 Notice of Board Meeting – Feb, 2017 Notice of Board Meeting – Nov, 2016 Notice of Board Meeting – Aug, 2016 16th AGM-Notice 16th AGM Scrutinizer Report 15th AGM-Notice 15th AGM-Scrutinizer Report >News Letter to Shareholders- Aug 22, 2025 Board Meeting Intimation Aug 8, 2025 Outcome of the BM Final July 1 2025Intimation to SE- First Motion ApplicationAnnual Secretarial Compliance Report 2024-25 Revised Intimation BM May 29, 2025BM Intimation May 23, 2025 Intimation Sale of Property Outcome of Mr. Krishna Y Resignation Board Meeting Intimation Feb 14, 2025 SE Intimation Change in Directors Related Party Transaction as on Sept 30, 2024_Redacted Prior Intimation of BM Outcome of the BM 11 11 2024 Outcome of Board Meeting Oct 18, 2024 Redressal of Investor Grievances through SCORES 24th AGM Evoting Results Outcome of Board Meeting Aug 31 2024 Notice of BM Aug 10 2024 Popularizing SEBI Investor Website ASCR 2024 Notice of Board Meeting 15th May,2024 Outcome of Board Meeting 12th April,2024 Regulation 30 08th April,2024 Notice of Board Meeting 09th Feb 2024 Notice of Board Meeting 09th Nov 2023 23rd AGM Voting Results 23rd AGM-Notice Notice of Board Meeting 11th August,2023 Outcome of Board meeting 13th July 2023 Notice of Board Meeting 30th May,2023 Regulation 30 17th May,2023 Regulation 30 05th April,2023 Regulation 30-28th March,2023 Notice-Postponement of Board Meeting February,2023 Notice of Board Meeting February,2023 Regulation 30 20th January,2023 Regulation 30 30th December,2022 Notice of Board Meeting November,2022 Outcome of Board Meeting 07th October,2022 Regulation 30-7th October,2022 Amendments in MOA Regulation 30-23rd September,2022 22nd AGM Voting Results Regulation 30 21st September,2022 Outcome of Board Meeting 03rd September 2022 Regulation 30 03rd September,2022 22nd AGM-Notice Notice of Board Meeting August, 2022 Regulation 30-Change of Corporate Identification Number (CIN) Regulation 30 11th June,2022 Regulation 30 06th June,2022 Outcome of Board Meeting 04th May,2022 Regulation 30 28th March,2022 Notice of Board Meeting May, 2022 Notice of Board Meeting Febrauary, 2022 Notice of Board Meeting November, 2021 Notice of Board Meeting August, 2021 21st AGM Voting Results 21st AGM-Notice Notice of Board Meeting May, 2021 DLOF-Right Issue Notice of Board Meeting Febrauary, 2021 Notice of Board Meeting October, 2020 20th AGM Voting Results Notice of Board Meeting September, 2020 20th AGM-Notice Notice of Board Meeting July, 2020 Notice of Board Meeting Febrauary, 2020 Notice of Board Meeting Novemeber, 2019 Notice of Board Meeting August, 2019 18th AGM Scrutinizer Report 18th AGM-Notice Notice of Board Meeting August, 2018 Notice of Board Meeting May, 2018 Joint Development (JDA) Notice of Board Meeting Dec, 2017 Notice of Board Meeting Nov, 2017 Notice of Board Meeting Aug, 2017 17th AGM-Notice 17th AGM Scrutinizer Report Notice of Board Meeting – May, 2017 Notice of Board Meeting – Feb, 2017 Notice of Board Meeting – Nov, 2016 Notice of Board Meeting – Aug, 2016 16th AGM-Notice 16th AGM Scrutinizer Report 15th AGM-Notice 15th AGM-Scrutinizer Report

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Megasoft’s Investor Relations works in accordance to the current regulations while keeping updated on upcoming issues that an organization or issuer such as ours may face, particularly those that relate to fiduciary duty and organizational impact. In particular, we are able to assess the various patterns of stock-trading that a public company may experience, often as the result of a public disclosure. Our investor relations department also works closely with the Corporate Secretary on legal and regulatory matters that affect shareholders.
In a continuing effort to provide shareholders with up-to-date information and enhanced transactional capabilities, we have made the following online resources available to shareholders:

Additionally you can contact the following if you have any questions:

For Investor Matters
Company Secretary
Megasoft Ltd.
#85, Kutchery Road, Mylapore, Chennai, India – 600 004

Telephone+91-44-24616768
Fax: +91-44-24617810
emailinvestors@megasoft.com

For All Compliance Matters

Investor Relations Centre
8th Floor, Unit No. 801B ,Jain Sadguru Image’s Capital Park
Plot No. 1, 28 & 29, 98/4/1 to 13,Image Gardens Rd,
Madhapur,Hyderabad – 500081,
Telangana, India.
Phone: 040 29320407
email: investors@megasoft.com

Contact details of designated officials & KMP

cs@megasoft.com shridhart@megasoft.com 8th Floor, Unit No. 801B ,Jain Sadguru Image’s Capital Park Plot No. 1, 28 & 29, 98/4/1 to 13,Image Gardens Rd, Madhapur,Hyderabad – 500081, Telangana, India. Phone: 040 29320407

CONTACT DETAILS OF RTA

Cameo Corporate Services Limited Subramanian Building, No.1, Club House Road, Chennai-600002 Telephone044-40020700 email:investor@cameoindia.com

 

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