Meera Industries: Director Resigns, New Executive Director Appointed

Meera Industries Ltd announced changes in its board composition during a meeting held on August 31, 2026. Mr. Mayank Desai resigned as a Non-Executive Non-Independent Director, effective end of business hours on August 31, 2026. Concurrently, Mr. Het Desai was appointed as an Additional Director, designated as Executive Director (Whole-time Director), for a five-year term from August 31, 2026, to August 30, 2031, subject to member approval. The company also revised the cut-off date for remote e-voting and e-voting during the 20th Annual General Meeting to September 22, 2026. The AGM remains scheduled for September 29, 2026. Additionally, Ms. Kenny Desai's re-appointment was recommended.