Megri Soft Ltd — Important, 28-08-2025: Company Update

Megri Soft Limited has informed shareholders about the accessibility of its Annual Report for the financial year 2024-25 and the Notice for its 34th Annual General Meeting. Shareholders without registered email IDs have been provided with web-links and exact paths to access these important documents online. The 34th AGM is scheduled for September 30, 2025, at 02:30 p.m. (IST) via Video Conference/Other Audio-Visual Means. This ensures all investors can easily access key company information and prepare for the upcoming meeting.