Meera Industries Ltd

BSE: 540519

10

total announcements

540519.BO · 15 min delayed

BSECompany UpdateMgmt Change31 Aug 2026

Meera Industries Ltd

Resignation of Mr. Mayank Desai (Non Executive Non Independent Director and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director

Meera Industries Ltd has announced the resignation of Mr. Mayank Desai as Non-Executive Non-Independent Director, citing increasing professional commitments and personal reasons. Mr. Het Desai has been appointed as Additional Director designated as Executive - Whole Time Director.

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BSECompany UpdateMgmt Change31 Aug 2026

Meera Industries Ltd

The Cut-Off Date has been revised to Tuesday, 22nd September, 2026.

Meera Industries Ltd revised the cut-off date for e-voting and e-voting during the 20th Annual General Meeting from Monday, 21st September, 2026, to Tuesday, 22nd September, 2026. The company also announced the resignation of Mr. Mayank Desai as Non-Independent Non-Executive Director and the appointment of Mr. Het Desai as an Additional Director, designated as Executive Director.

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BSECompany UpdateMgmt Change31 Aug 2026

Meera Industries Ltd

Considered and Adopted Revised Draft Notice of AGM and Revised Board''s Report along with Annexures for the Financial Year ended on 31st March, 2026 at the meeting held on 31st August, ....

Meera Industries Ltd has announced the outcome of its board meeting held on 31st August, 2026, where the board considered and approved the revised draft notice of AGM and revised board's report for the financial year ended 31st March, 2026. The board also approved the re-appointment of Ms. Kenny Desai as a director and appointed Mr. Het Desai as an additional director, designated as executive director (whole-time director).

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BSECompany UpdateResults17 Aug 2026

Meera Industries Ltd

Newspaper Publication

Meera Industries Ltd has published a newspaper advertisement for the extract of un-audited consolidated financial results for the quarter ended June 30, 2026, as per Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEResult▼ NegativeResults14 Aug 2026

Meera Industries Ltd

Unaudited Financial Results for the quarter ended 30th June, 2026.

Meera Industries Ltd announced unaudited financial results for the quarter ended 30th June, 2026. The company reported a profit before tax of ₹95.63 lakhs, a decline of ₹82.44 lakhs from the same period last year. The net profit for the quarter was ₹71.34 lakhs, a decline of ₹64.01 lakhs from the same period last year. The company's earnings per equity share for the quarter was ₹0.33, a decline of ₹0.30 from the same period last year.

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BSEResult▲ PositiveResults14 Aug 2026

Meera Industries Ltd

Please find attached unaudited funancial results for the quarter ended 14th August, 2026

Meera Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹95.63 lakhs and a profit after tax of ₹71.34 lakhs. The company's revenue from operations was ₹1,234.59 lakhs, and its expenses were ₹1,158.82 lakhs. The results are available on the company's website and will be published in newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults14 Aug 2026

Meera Industries Ltd

Outcome of Board Meeting held on 14th August, 2026.

Meera Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which include revenue from operations of ₹1,234.59 lakhs, total income of ₹1,254.45 lakhs, and a profit before tax of ₹95.63 lakhs. The company has also approved the appointment of a new auditor, M/s M R Bombaywala & co, and recommended the reappointment of Mrs. Mayank Desai. The results are available on the company's website.

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