| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Jun 2025 | 22 May 2025 |
| Meyer Apparel Limited has informed the BSE that the Registers of members & share transfer books o the company shall be closed from 7th June 2025 to 13th June 2025(both days inclusive) for the purpose of 32nd Annual General Meeting of the company to be held on 13th June 2025 at 12:30 pm through video conferencing. Intimation of 32nd Annual General Meeting of the company scheduled to be held on Friday, 13th June 2025 at 12:30pm IST through video conferencing /other audio visual means(OAVM). Further, the 6th June 2025 fixed as the cut-off date for the purpose of determining the members eligible to vote on the resolution of AGM and E-Voting will commence on Monday 9th June 2025 (09:00am) and ends on Thursday 12th June 2025(05:00pm). Meyer Apparel Limited has informed the BSE that 32nd Annual General Meeting (AGM) of the Company was held on Friday, 13th June 2025. In compliance with Regulation 30 read with Part A of schedule III of SEBI(LODR)Regulations, 2015, please find enclosed the summary of the proceedings of 32nd Annual General Meeting of the Company held on Friday 13th Day of June 2025 at 12:30 PM through Video Conferencing/other audio visual means. The meeting commenced at 12:30 pm and concluded at 12:56pm. the copy of summary proceedings of AGM are attached herewith. (As Per BSE Announcement Dated on :13.06.2025) 531613 (A sPer BSE Bulletin Dated on 13.06.2025) Voting Results and Scrutinizers Report for the 32nd Annual General Meeting held through video conferencing on 13th June 2025. (As Per BSE Announcement Dated on :14.06.2025) | ||
| AGM | 22 Aug 2024 | 29 Jul 2024 |
| Meyer Apparel Limited has informed the BSE that the Registers of members & share transfer books of the company shall be closed from 17th August 2024 to 22nd August 2024(both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Thursday 22nd August 2024 at 12:30 p.m. through video conferencing. Meyer Apparel Limited has informed the BSE that 31st Annual General Meeting (AGM) of the Company was held on Thursday 22nd August 2024. Voting Results and Scrutinizers Report for 31st Annual General Meeting held through video conferencing on 22nd August 2024. (As Per BSE Announcement dated on 22.08.2024) | ||
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