Megastar Foods Limited — Board Meeting, 24-02-2025: Outcome of Board Meeting

The Board of Directors of Megastar Foods Limited has approved the draft of the Postal Ballot Notice and authorized the Managing Director and Company Secretary to distribute it to members. The cut-off date for member voting eligibility is February 28, 2025. Additionally, CS Ajay Arora has been appointed as the Scrutinizer for the postal ballot and e-voting process. The meeting was held at the company's registered office.