AGM/EGM5 Sept 2026, 07:00 pm
Meera Industries Ltd to hold 20th AGM on Sep 29, 2026
AI Summary
Meera Industries Ltd has announced its 20th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 a.m. via Video Conferencing. The agenda includes the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026. Key appointments are also on the agenda: Ms. Kenny Dharmeshkumar Desai will seek re-appointment as a director, and M/S. M R Bombaywala & Co. are proposed as statutory auditors for a five-year term. Additionally, Mr. Het Desai is proposed for appointment as an Executive Director for five years with an annual remuneration of ₹12,00,000.
Key Highlights
- 20th AGM scheduled for September 29, 2026, via VC.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Ms. Kenny Dharmeshkumar Desai as Director.
- Proposed appointment of M/S. M R Bombaywala & Co. as statutory auditors.
- Appointment of Mr. Het Desai as Executive Director with ₹12 Lakhs annual remuneration.
Price Impact
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