| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 14 Aug 2026 |
| The draft notice for convening 20th Annual General Meeting of the Members of Meera Industries Limited scheduled to be held on Tuesday, September 29, 2026 at 11.00 A.M. through Video Conferencing/Other Audio-Visual Means. Considered and Adopted Revised Draft Notice of AGM and Revised Boards Report along with Annexures for the Financial Year ended on 31st March, 2026 at the meeting held on 31st August, 2026 In supersession of the draft Board Report approved at meeting held on 14th August, 2026. The Cut-Off Date has been revised to Tuesday, 22nd September, 2026. (As per BSE announcement dated on : 31.08.2026) Proceeding of 20th Annual General Meeting of the company. (As Per BSE Announcement Dated on:29.09.2026). Details of Voting Results of 20th AGM. (As per BSE announcement dated on : 30.09.2026) | ||
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