| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
