Meera Industries Ltd

Meera Industries Limited has secured a domestic order worth ₹7.95 Crore from DNB Textiles Pvt. Ltd., Surat. The order is for a high-speed BSY Yarn Twisting & Cop Winding Line, intended for DNB's capacity expansion in Surat. This order highlights customer confidence in Meera's technology and execution capabilities. The machines will be used for BSY filament twisted yarn production for fabrics and industrial applications, utilizing polyester, viscose, cotton, and blended yarns. The project is scheduled for completion in the 2nd Quarter of FY 2026-27. This order is seen as a validation of Meera's engineering prowess in high-speed twisting solutions.

Meera Industries Ltd has announced the closure of its trading window for all designated persons and insiders. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the public release of financial information.

Meera Industries Ltd announced the appointment of M/s. M R Bombaywala & Co. as its Statutory Auditors for a term of five financial years, from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the appointment of M/s. Christie & Co. as Internal Auditors for FY 2026-27. The transition involves the existing auditors completing the limited review for Q1 FY 2026-27, with M/s. M R Bombaywala & Co. commencing their audit from Q2 FY 2026-27.

Meera Industries Ltd announced the outcome of its Board Meeting held on June 26, 2026. The Board approved the appointment of M/s. M R Bombaywala & Co. as the Statutory Auditors for a term of five financial years, commencing from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The limited review for Q1 FY 2026-27 will be conducted by the existing auditors, while M/s. M R Bombaywala & Co. will commence their role from Q2 FY 2026-27. Additionally, M/s. Christie & Co. has been appointed as the Internal Auditor for FY 2026-27.

Meera Industries Ltd announced the appointment of M/s. M R Bombaywala & Co. as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to member approval at the AGM. The company also appointed M/s. Christie & Co. as Internal Auditors for FY 2026-27. The transition involves the existing auditors handling the Q1 FY27 limited review, with the new statutory auditors taking over from Q2 FY27.

Meera Industries Ltd. approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, following the recommendation of the Audit Committee. The Statutory Auditors, K A SANGHAVI & CO LLP, issued audit reports with unmodified opinions. D D R & Co., Chartered Accountants, resigned as Internal Auditors effective May 29, 2026, due to other professional commitments. The board meeting, which commenced at 11:00 AM and concluded at 02:40 PM, also noted various compliances made during the quarter and year ended March 31, 2026.

Meera Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following the Audit Committee's recommendation. The audit reports, issued by K A SANGHAVI & CO LLP, have an unmodified opinion. The company's internal auditors, D D R & Co., resigned due to professional commitments, effective May 29, 2026. The board meeting, which commenced at 11:00 AM and concluded at 02:40 PM, also addressed various compliance matters.

Meera Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the Chair. The trading window for the company's equity shares has been closed from April 1, 2026, and will reopen 48 hours after the results are declared following the board meeting.

Meera Industries Ltd, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window for all insiders, including Designated Persons, from Wednesday, 1st April, 2026. The trading window will reopen after 48 hours from the declaration of the Financial Results of the company for the Quarter and Year ended 31st March, 2026. The date of the Board Meeting for consideration and declaration of the Financial Results for the Quarter and Year ended 31st March, 2026 will be intimated separately.

Meera Industries Ltd has announced a 2:1 split of its equity shares, sub-dividing each share with a face value of Rs. 10 into two shares with a face value of Rs. 5 each. The sub-divided shares have been credited to shareholders' accounts by National Securities Depositories Limited and Central Depository Services (India) Limited. The company's share capital has been adjusted accordingly.