Meera Industries Declares Unaudited Q1 FY27 Results

Meera Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The company reviewed and approved both standalone and consolidated financial results, along with the limited review report from its statutory auditors. The Board also approved the Directors' Report for the year ended March 31, 2026, and finalized the notice for the 20th Annual General Meeting (AGM) scheduled for September 29, 2026. Key corporate actions include the closure of the Register of Members and Share Transfer books from September 22-29, 2026, for the AGM, with a remote e-voting cut-off date of September 21, 2026. The appointment of a new statutory auditor, M/s M R Bombaywala & co, is subject to member approval at the AGM.