Meera Industries Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026 at 11:00 AM. The meeting will consider and approve the following business items:
- Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
- Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
- Limited Review Report for the quarter ended June 30, 2026
- Any other business with the permission of the Chair
The company has complied with insider trading regulations by implementing a Trading Window closure period for designated persons from July 01, 2026. The Trading Window will remain closed until the expiry of 48 hours after the financial results are declared and made public following the Board Meeting on August 14, 2026.