| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year 2024-25 Outcome of Board Meeting held on 23.05.2025 (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024 and Declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2024-25 if any. Board declared Interim Dividend. Record date for interim dividend. (As Per BSE Announcement Dated on 11.02.2025) | ||
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