Meyer Apparel Ltd

Meyer Apparel Ltd has informed that it has sent letters containing web links to access the Annual Report for FY 2025-26 and the Notice of the 33rd Annual General Meeting to shareholders who had not registered their email addresses by the cut-off date of June 12, 2026. The 33rd Annual General Meeting is scheduled for July 09, 2026, at 12:30 PM (IST) via Video Conferencing/Other Audio Visual Means. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per SEBI Master Circular dated May 07, 2024, which mandates specific details for physical holders to be eligible for payments.

Meyer Apparel Ltd has announced its 33rd Annual General Meeting (AGM) to be held on July 9, 2026, via Video Conferencing. The company has released its Annual Report for the Financial Year 2025-26, along with the AGM notice and statutory reports. The report is available electronically to members and on the company's website. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Pawan Kakra as Non-Executive Director and Mr. Gajender Kumar Sharma as Whole-Time Director and CFO.

Meyer Apparel Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on July 9, 2026, at 12:30 pm via Video Conferencing. The cut-off date for determining eligible members is July 3, 2026. The AGM agenda includes the adoption of audited financial statements for FY26, re-appointment of Mr. Pawan Kakra as Non-Executive Director, and re-appointment of Mr. Gajender Kumar Sharma as Whole-Time Director and CFO. The notice is part of the company's Annual Report for FY26 and is available on the company's website and NSDL's e-voting portal.

Meyer Apparel Ltd's board meeting on May 17, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the audit report submitted by M/s Khandelwal Jain & Co, Chartered Accountants. Additionally, they considered and approved increasing the company's borrowing limit up to ₹2.75 crore, subject to member approval, and availing inter-corporate loans/loans from promoters and/or directors.

Meyer Apparel Ltd. has submitted its audited financial results for the year ended March 31, 2026, as approved in the Board of Directors meeting held on May 17, 2026. The results were submitted under Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also approved the audit report submitted by M/s Khandelwal Jain & Co., Chartered Accountants.

Meyer Apparel Ltd. has settled litigations that are over a decade old to save litigation costs and management time, without admitting any liability. The financial impact of this settlement will be reflected in the financial results for the June 2026 quarter. This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meyer Apparel Ltd has scheduled a Board of Directors meeting on May 17, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will be held via video conferencing. The trading window remains closed until 48 hours after the results are approved and filed.

Meyer Apparel Limited has informed the Exchange about the closure of the Trading Window pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015. The closure is in compliance with the SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading. The Trading Window for dealing in securities of Meyer Apparel Limited will be closed for Designated Persons and their immediate relative(s) effective from April 01, 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending on March 31, 2026. The date of the Board meeting of the Company for consideration and declaration of the results will be intimated in due course.

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, Meyer Apparel Ltd submitted disclosures received from Promoter Mr. Gurmukh Singh Thakral and Promoter Group TIL Investments Private Limited, pertaining to the inter-se transfer of shares between Promoter and Promoter Group. The transfer occurred on January 29, 2026.

Gurmukh Singh Thakral, a promoter of Meyer Apparel Limited, has acquired 88,89,000 equity shares constituting 11.04% of the paid-up equity capital of the company from TIL Investments Pvt. Ltd., a promoter group. The acquisition was made through an off-market transfer under Regulation 10(1)(a)(ii) of the SEBI (SAST) Regulation, 2011. The price per equity share was Rs. 2.21. The acquisition was made within the timeline specified under the regulations.