Meera Industries Ltd

Meera Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The report is available electronically to registered members and on the company's website (www.meeraind.com). The report details the company's corporate overview, governance, financial statements (standalone and consolidated), and information for shareholders. Meera Industries, an ISO 9001 certified company, highlights its engineering excellence in textile twisting technology and its global market presence.

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.

Meera Industries Limited has announced the details for its 20th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, with the registered office at 2126, Road No. 2, GIDC, Sachin, Surat – 394230, serving as the deemed venue. The cut-off date for e-voting is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, 9:00 A.M. IST, until Monday, September 28, 2026, 5:00 P.M. IST. The Annual Report along with the Notice of AGM will be sent separately.

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.

Meera Industries Ltd announced changes in its board composition following a meeting on August 31, 2026. Mr. Mayank Desai resigned as a Non-Executive Non-Independent Director, effective end of business hours on August 31, 2026. Concurrently, Mr. Het Desai was appointed as an Additional Director, designated as Executive Director (Whole-time Director) for a term of five years, from August 31, 2026, to August 30, 2031, subject to member approval. The company also revised the cut-off date for remote e-voting and e-voting during the 20th Annual General Meeting to September 22, 2026, with the Register of Members and Share Transfer Books closing from September 22 to September 29, 2026. The AGM date remains unchanged on September 29, 2026. Revised draft AGM Notice and Board's Report were approved.

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.

Meera Industries Ltd announced changes in its board composition during a meeting held on August 31, 2026. Mr. Mayank Desai resigned as a Non-Executive Non-Independent Director, effective end of business hours on August 31, 2026. Concurrently, Mr. Het Desai was appointed as an Additional Director, designated as Executive Director (Whole-time Director), for a five-year term from August 31, 2026, to August 30, 2031, subject to member approval. The company also revised the cut-off date for remote e-voting and e-voting during the 20th Annual General Meeting to September 22, 2026. The AGM remains scheduled for September 29, 2026. Additionally, Ms. Kenny Desai's re-appointment was recommended.

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.

Meera Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The company reviewed and approved both standalone and consolidated financial results, along with the limited review report from its statutory auditors. The Board also approved the Directors' Report for the year ended March 31, 2026, and finalized the notice for the 20th Annual General Meeting (AGM) scheduled for September 29, 2026. Key corporate actions include the closure of the Register of Members and Share Transfer books from September 22-29, 2026, for the AGM, with a remote e-voting cut-off date of September 21, 2026. The appointment of a new statutory auditor, M/s M R Bombaywala & co, is subject to member approval at the AGM.

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.