| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2026 | 26 Jun 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting for Consideration of Audited Financial Results for the quarter and financial year ended March 31 2026. Outcome of Board Meeting held today 29.05.2026 (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Quarterly financial results and other agenda items mentioned. Outcome of Board Meeting held on 13.02.2026 (As per BSE Announcement dated on: 13..02.2026) | ||
| Board Meeting | 2 Jan 2026 | 26 Dec 2025 |
| Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve To consider the proposal for alteration in the share capital of the Company by way of sub-division/split of the existing equity shares of the face value Rs. 10/- each, fully paid-up | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results and declaration of interim dividend . Outcome of Board Meeting (As Per BSE Announcement Dated on : 14.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve 1.To consider approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. 2. To Appoint M/s Chirag shah & Associates Practising Company Secretaries Ahmedabad as the Secretarial Auditors of the Company to conduct secretarial audit of the Company for a period of five consecutive years from FY 2025-26 to FY 2029- 30. 3. To consider and approve Secretarial Auditors Report for the F.Y. 2024-25. 4. To consider and approve Board of Directors Report for the F.Y. 2024-25. 5. Any other business with the permission of the Chair. | ||
| Board Meeting | 30 Jul 2025 | 30 Jul 2025 |
| Results for the Quarter ended June- 2025 | ||
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