MEGASOFT LTD. - 532408 - Reg. 34 (1) Annual Report.
This is to inform you that the 23rd AGM of the Members of Megasoft Limited ('Company') will be held on Friday, the 22nd day of September, 2023 at 10.00 A.M. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In compliance with the relevant circulars, the Annual Report for the financial year 2022-23, comprising the Notice of the AGM and the Audited Financial Statements (Standalone and Consolidated) for the financial year 2022-23, along with Auditors' Report, Board''s Report, and other documents required to be attached thereto, is being sent to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s).31-08-2023