| <p>Mega Fin (India) Limited held an Extra-Ordinary General Meeting on Monday, September 21, 2026, via video conferencing and other audio-visual means, attended by 19 members, where resolutions regarding the appointment of a Statutory Auditor and a Secretarial Auditor, Nishtha Khandelwal and Associates, were put to a vote through remote e-voting and electronic voting, with the results to be submitted to the BSE Limited and the Securities and Exchange Board of India along with a scrutinizer’s report.</p> |