Meera Industries Ltd

Meera Industries Ltd

Meera Industries Ltd has scheduled a Board Meeting on 06/11/2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Meera Industries Ltd

Meera Industries Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended September 30, 2026.

Meera Industries Ltd

Meera Industries Ltd has announced the voting results of its 20th Annual General Meeting (AGM), which was held on September 29, 2026. The meeting saw the adoption of resolutions related to the standalone and consolidated audited financial statements, appointment of a director, and appointment of statutory auditors.

Meera Industries Ltd

Meera Industries Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its Q2 FY2026-27 financial results.

Meera Industries Ltd

Meera Industries Ltd held its 20th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 22 shareholders, including 5 promoters and 17 public shareholders. The company provided remote e-voting facility to its members from September 26 to 28, 2026.

Meera Industries Ltd

Meera Industries Ltd

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.

Meera Industries Ltd

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.

Meera Industries Ltd

Meera Industries Ltd announces the resignation of Mr. Mayank Desai as Non-Executive Non-Independent Director and the appointment of Mr. Het Desai as an Additional Director designated as Executive Director (Whole-time Director).

Meera Industries Ltd

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).

Meera Industries Ltd

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.

Meera Industries Ltd

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.

Meera Industries Ltd

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.

Meera Industries Ltd

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.

Meera Industries Ltd

Meera Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.