Mega Flex Plastics Limited — Board Meeting, 24-05-2025: Outcome of Board Meeting

Mega Flex Plastics Limited has announced a board meeting on the approval of the audited standalone financial results for the half-year and financial year ended March 31, 2025, with clean auditor reports. Key appointments include Ms. Sweta Singhi as Company Secretary & Compliance Officer, and Mrs. Parul Mantri as Senior Compliance Officer. M/s. Kanchan Jalan joins as Secretarial Auditor, while M/s. Vikash Chamaria & Co. continues as Internal Auditor for 2025-26. The company also updated internal policies on related party transactions and disclosure norms to boost governance.