Meera Industries Ltd

Standalone financials

• Revenue from operations: 1,234.59 Lakhs for quarter ended 30 Jun 2026.
• Total income: 1,254.45 Lakhs.
• Total expenses: 1,158.82 Lakhs.
• PBT before tax: 95.63 Lakhs.
• Current tax: 13.24 Lakhs; Deferred tax: 11.05 Lakhs.
• PAT: 71.34 Lakhs.
• EPS (basic and diluted): 0.33.

Consolidated & segment performance

• Consolidated revenue from operations: 1,234.59 Lakhs.
• Consolidated total income: 1,254.45 Lakhs.
• Consolidated PAT: 69.93 Lakhs.
• Machine division revenue: 861.40 Lakhs; Plastic division: 373.20 Lakhs.
• Machine segment profit: 76.03 Lakhs; Plastic: 16.09 Lakhs.
• Total consolidated segment profit: 92.13 Lakhs.
• Other income: 19.86 Lakhs; Finance cost: 17.76 Lakhs.

AGM & corporate actions

• 20th AGM on Sep 29, 2026 at 11:00 AM via VC/OAVM.
• ROM close Sep 22–29, 2026; e-voting cutoff Sep 21.
• Scrutinizer: Chirag Shah & Associates.
• Mayank Desai to be reappointed, subject to member approval.
• New auditor MR Bombaywala & Co to audit from next quarter, subject to AGM approval.

Dematerialisation status

• Details of dematerialised/rematerialised securities furnished to all stock exchanges.

Order details

• Awarding entity: DNB Textiles Pvt. Ltd., Surat.
• Nature and scope: Filament Yarn Twister and Cop Winder for BSY yarn twisting.
• Order value: ₹7.95 crore; taxes not specified.
• Execution timeline: completion in Q2 FY 2026-27.
• Domestic entity; no promoter group interest; not a related-party transaction.
• Material impact: adds order value to near-term revenue potential.

Financial results approved

• Approved audited standalone and consolidated results for quarter and year ended March 31, 2026.
• Approved audited financial statements and cash flow statements for the year ended March 31, 2026.
• Approved internal audit report for quarter and year ended March 31, 2026.

Auditor opinion

• Statutory auditors issued unmodified opinions on standalone and consolidated audited results.

Internal auditor resignation

• D D R & Co. resigned as internal auditors effective May 29, 2026.
• Resignation was due to other professional commitments.

Compliance noted

• Board noted various compliances completed during the quarter and year ended March 31, 2026.