Mega Flex Plastics Limited — Board Meeting, 10-02-2025: Outcome of Board Meeting

The Board of Directors has converted 10,29,000 warrants into an equal number of equity shares, raising ₹3.08 crore. Following this conversion, the paid-up equity share capital increases to ₹12.13 crore, totaling 1,21,31,025 shares. Additionally, M/s. Mukesh Chaturvedi and M/s. Vikash Chamaria have been re-appointed as Secretarial and Internal Auditors, respectively, for the financial year 2024-2025. Their roles will commence immediately, with remuneration to be mutually decided. These actions signify a proactive step towards enhancing the company’s capital structure and governance.