Megri Soft logo

Megri Soft AGM votes and auditors

BSE: 539012Commercial Services & SuppliesSmall Cap

Megri Soft Limited · Face value ₹10 · Listed Mar 2015
Last close ₹76.50down ₹1.49 (1.91%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹77.99.

30 Oct: open ₹73.35, high ₹79.85, low ₹70.00

52-week range of traded prices to 30 Oct 2026
₹59.05Low, 30 Mar 2026₹112.00High, 6 Nov 2025
Market cap
₹24 Cr3,926th largest listed
P/E
39.61
P/B
1.04
Dividend yield
Nonein the last 12 months
ROE
2.7%
ROCE
3.3%
Debt to equity
0.00
Volume, BSE
302

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Narinder Kumar And CompanyPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Megri Soft 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.Megri Soft share news and announcements

Annual general meeting, 2 Sep 2026

1,196 shareholders on the register on 26 Aug 2026; present: 5 promoters and 14 others; votes counted by Vikas Wasson / Vikas Wasson and Associates.The company's voting result

  1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.13% · promoters 100.00% · institutions 0.00% · other public 56.53%

  2. To appoint a Director in place of Ms Aprajita Kohli (DIN: 02489600), who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.13% · promoters 100.00% · institutions 0.00% · other public 56.53%

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.