Meera Industries Ltd

AGM Details

• AGM held on 29 September 2026 at 11:00 AM via Video Conferencing/Other Audio Visual Means.

Key Resolutions

• Adopt standalone and consolidated financial statements; ordinary; passed.
• Re-appoint director retiring by rotation; ordinary; passed.
• Appoint statutory auditors; ordinary; passed.
• Appointment of Executive Director; special resolution; passed.

Governance Changes

• Director changes: rotation-based re-appointment approved; Executive Director appointed.
• Auditors: Statutory auditors appointed.

Meera Industries Ltd — Trading Window closed from 1 October 2026; shall reopen after 48 hours from the declaration of the Financial Results of the company for the Quarter ended 30th September, 2026.

AGM Details

• Date & time: 29 Sep 2026, 11:00–11:18 a.m.
• Mode: VC/OAVM

Record Date & Shareholders

• Record date: 22 Sep 2026
• Shareholders on record: 4364

Voting & E-voting

• Remote e-voting: 26–28 Sep 2026 (09:00–17:00)
• E-voting available for attendees via VC/OAVM

Attendance

• Attendance via VC/OAVM: Promoter group 5; Public 17

Resolutions & Results

• Details of voting results to be submitted separately

Director resignation

• Mayank Yashwantrai Desai resigns as NED due to professional commitments, effective 31 Aug 2026, from board and committees.

Director/KMP changes

• Resignation of Mayank Desai, Non-Independent Non-Executive Director, effective 31 August 2026.
• Re-appointment of Kenny Desai as Executive Director, retiring by rotation, subject to Members' approval.
• Appointed Het Desai as Additional Director and Executive Director (Whole-time) for five years (31 Aug 2026–30 Aug 2031).
• Het Desai is son of Dharmesh Desai and Bijal Desai; related to Kenny Desai.
• Not debarred from holding the office of Director by SEBI or other authorities.

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.

Meeting Details

• Board meeting scheduled for 14 August 2026 at 11:00 AM.

Key Agenda Items

• Consider un-audited standalone and consolidated financial results with limited review report for quarter ended June 30, 2026.

Other Notes

• Trading window closure from July 01, 2026 until 48 hours after results are declared.

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.