Megastar Foods Limited — Others, 26-08-2025: Shareholders meeting

Megastar Foods' Annual General Meeting is scheduled for September 24, conducted virtually. Shareholders will vote on approving the audited standalone and consolidated financial results for FY25 and re-appointing director Mr. Mudit Goyal. Other key agenda items include appointing Mr. Kanwaljit Singh Thanewal as Secretarial Auditor for five years, with a ₹40,000 fee plus taxes for FY26. Additionally, approval is sought to set monthly remuneration at ₹8.00 Lakhs plus perquisites for Chairman cum Managing Director Mr. Vikas Goel, and Whole-time Directors Mr. Vikas Gupta and Mr. Mudit Goyal, effective April 1, 2026. For FY25, consolidated Total Income was 361.25 Cr, with Profit After Tax at 3.79 Cr.