AGM/EGM5 Sept 2026, 07:10 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 meeting agenda includes the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of Ms. Kenny Dharmeshkumar Desai as a director retiring by rotation, and the appointment of M/S. M R Bombaywala & Co. as statutory auditors for a five-year term. Additionally, the company plans to appoint Mr. Het Desai as an Executive Director for a five-year period with an annual remuneration of ₹12,00,000, subject to member approval via a special resolution.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and statutory auditor appointment proposed.
- Appointment of Mr. Het Desai as Executive Director for 5 years.
- Proposed annual remuneration for Executive Director is ₹12,00,000.
Price Impact
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