Meera Industries Ltd Board Approves Unaudited Q1 FY27 Results

Meera Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board reviewed and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors. The company also approved the Board of Directors Report for the year ended March 31, 2026, and the draft notice for the 20th Annual General Meeting scheduled for September 29, 2026. Key decisions included the closure of the Register of Members from September 22-29, 2026, for the AGM, and the appointment of a scrutinizer for e-voting. The reappointment of Mrs. Mayank Desai was recommended, and compliance reports for Q1 FY27 were noted. The meeting commenced at 11:00 AM and concluded at 1:45 PM.