| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 30 Jul 2025 |
| The draft notice for convening 19TH Annual General Meeting(AGM) of the Members of Meera Industries Limited scheduled to be held on Thursday, September 11, 2025 at 11.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) | ||
| AGM | 28 Sep 2024 | 12 Aug 2024 |
| The draft notice for convening 18TH Annual General Meeting(AGM) of the Members of Meera lndustries Limited scheduled to be held on Saturday, September 28, 2024 at 04.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Outcome of 18th AGM of Meera Industries Limited (As Per BSE Announcement Dated on 28.09.2024) | ||
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