Meera Industries Limited has issued a regulatory disclosure intimation regarding its 20th Annual General Meeting (AGM) and related procedures, in compliance with SEBI (LODR) Regulations, 2015.
The AGM is scheduled for Tuesday, 29th September, 2026 at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The deemed venue for the AGM is the company's registered office address at 2126, Road No. 2, GIDC, Sachin, Surat – 394230.
The company has established a cut-off date for e-voting as Tuesday, 22nd September, 2026. The remote e-voting period will commence on Saturday, 26th September, 2026 at 9:00 A.M. (IST) and end on Monday, 28th September, 2026 at 5:00 P.M. (IST).
The Annual Report along with the Notice of AGM will be sent separately to shareholders.
The disclosure was signed by Mrs. Bhavisha Kunal Chauhan, Company Secretary & Compliance Officer (Membership No. FCS: 12515), on behalf of Meera Industries Limited. The digital signature was timestamped on 2026.09.05 at 18:20:26 +05'30'.
The intimation was addressed to the Corporate Relationship Department of BSE Limited at their office on the 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001.