Meera Industries Revises AGM Cut-Off Date to Sep 22

Meera Industries Ltd has revised the cut-off date for remote e-voting and e-voting during its 20th Annual General Meeting (AGM) to Tuesday, September 22, 2026. The Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2026. The AGM date remains unchanged on September 29, 2026. The board also accepted the resignation of Non-Independent Non-Executive Director Mr. Mayank Desai, effective August 31, 2026. Additionally, Mr. Het Desai was appointed as an Additional Director (Executive Director) for five years, subject to member approval. Revised AGM notice and Board's Report were approved.