Meera Industries Revises AGM Date, Appoints New Director

Meera Industries Ltd held a board meeting on August 31, 2026, where they adopted revised draft notices for the AGM and Board's Report for the financial year ending March 31, 2026. Key decisions include revising the cut-off date for remote e-voting to September 22, 2026, and confirming the AGM date as September 29, 2026. The company also accepted the resignation of Non-Independent Non-Executive Director Mr. Mayank Desai and appointed Mr. Het Desai as an Additional Director (Executive Director) for five years, subject to member approval. Ms. Kenny Desai's re-appointment was also recommended.