Mega Corporation chairman and AGM
Share price at the BSE close on 27 Oct 2026. Previous close ₹2.07.
27 Oct: open ₹2.08, high ₹2.25, low ₹2.06
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹42 Cr3,336th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 50.51
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.18
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 2.4%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 4.80%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 9.55%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 0.46%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 1.15%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 2.27times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 55,915
Mega Corporation's chairperson is Surendra Kumar Chhajer, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 21 Sep 2026.
Mega Corporation board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSurendra Kumar Chhajer
9 directors3 independent2 executive4 non-executive
- Kunal LalaniNon-executive · joined Oct 2015 · 131 months as independent · 2 listed boards · 2 committee seats
- Surendra PagariaIndependent · joined Aug 2019 · 86 months as independent · 2 listed boards · 2 as independent
- Surendra ChhalaniExecutive · joined Mar 1998 · 342 months as independent · 1 listed board · 2 committee seats
- Vikram AnandExecutive · joined Feb 2024 · 32 months as independent · 1 listed board
- Surendra Kumar Chhajer · ChairpersonIndependent · joined Oct 2021 · 59 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Kanishkkant DubeyNon-executive · joined Feb 2026 · 7 months as independent · 1 listed board
- Navratan BaidIndependent · joined Mar 2026 · 6 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- ASHRAYE LALANINon-executive · joined Jun 2026 · 3 months as independent · 2 listed boards
- Anisha AnandNon-executive · joined Jun 2014 · 147 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20268 of 9 present3 independent · 8 days in between
- 25 Aug 20268 of 9 present3 independent · 12 days in between
- 12 Aug 20268 of 9 present3 independent · 48 days in between
- 24 Jun 20267 of 8 present3 independent · 29 days in between
2 earlier meetings
- 25 May 20267 of 8 present3 independent · 40 days in between
- 14 Apr 20267 of 8 present3 independent
Audit Committee
Chair Surendra Pagaria
Surendra Chhalani, Surendra Kumar Chhajer
- 25 Aug 20263 of 3 present2 independent · 12 days in between
- 12 Aug 20263 of 3 present2 independent · 48 days in between
- 25 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Surendra Pagaria
Surendra Kumar Chhajer, Anisha Anand
- 3 Sep 20263 of 3 present2 independent · 8 days in between
- 24 Jun 20263 of 3 present2 independent · 29 days in between
Stakeholders Relationship Committee
Chair Surendra Pagaria
Surendra Chhalani, Surendra Kumar Chhajer
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Mega Corporation AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 21 Sep 2026
23,177 shareholders on the register on 14 Sep 2026; present: 4 promoters and 83 others; votes counted by Vikash Gupta / Vikash Gupta & Co..The company's voting result
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.02%
Turnout: all 55.77% · promoters 83.39% · institutions 0.00% · other public 0.11%
- To appoint a Director in Place of Mr. Kunal Lalani (DIN: 00002756), who Retires By Rotation and, Being Eligible, Offers Himself for Re-AppointmentOrdinaryPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 3.02%
Turnout: all 0.72% · promoters 1.02% · institutions 0.00% · other public 0.11%
- To appoint a Director in Place of Ms. Anisha Anand (DIN: 00407509), who Retires By Rotation and, Being Eligible, Offers Herself for Re-AppointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.02%
Turnout: all 55.77% · promoters 83.39% · institutions 0.00% · other public 0.11%
- Regularization of Mr. Ashraye Lalani (DIN: 08371173) as Non-Executive Non Independent directorSpecialPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 3.02%
Turnout: all 0.72% · promoters 1.02% · institutions 0.00% · other public 0.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LimitedSince 22 Jun 2026
Imposition of fine of Rs. 56,640/- including GST
Regulation 24A(2): non-compliance with submission of secretarial compliance report
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.