Meera Industries Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, 06th November, 2026 at 11:00 AM. The meeting will consider and approve the following business items:
- Un-Audited Standalone Financial Results for the quarter ended September 30, 2026
- Un-Audited Consolidated Financial Results for the quarter ended September 30, 2026
- Limited Review Report for the quarter ended September 30, 2026
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's equity shares has been closed from October 01, 2026. The trading window closure period will continue until the expiry of 48 hours from the date when the financial results are declared and made public. The results are expected to be declared immediately following the conclusion of the Board Meeting on November 06, 2026.