Meyer Apparel Ltd

Dematerialisation status

• Securities dematerialised have been listed on the relevant stock exchange.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Meyer Apparel Limited: Trading Window closed from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending on September 30, 2026.

Financial results approved

• Unaudited quarterly results for the quarter ended June 30, 2026, with Limited Review Report attached.

Going concern and auditor remarks

• Quarter ended June 30, 2026: loss Rs 70.33 lakh; accumulated losses Rs 6,366.45 lakh.
• Erosion of net worth and current liabilities exceeding current assets by Rs 3,426.16 lakh.
• Management expects to generate cash flows and explore other funding avenues.
• Auditors state going-concern; conclusion not modified.

Meeting Details

• August 12, 2026 at 12:40 p.m. via video conferencing.

Key Agenda Items

• Consider and approve unaudited quarterly financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for directors, officers, designated persons and relatives until 48 hours after audited results approval.

Dematerialisation status

• No physical share certificates received for dematerialisation during the period.

AGM Details

• Date/time: 9 July 2026, 12:30 PM IST; mode: VC/OAVM.
• Start time: 12:30 PM IST; End time: 1:00 PM IST.
• Record date: 3 July 2026.
• Remote e-voting: 5–8 July 2026, 9:00 AM–5:00 PM IST; voting during AGM for 15 minutes.
• On-record shareholders: 8,316; attendees via VC: 5 promoters, 48 public.

Resolutions & outcomes

• Resolution 1 (Ordinary): Adopt audited financials; 99.998% in favour; passed.
• Resolution 2 (Ordinary): Re-appoint Kakra as Non-Executive Director; 99.998% in favour; passed.
• Resolution 3 (Ordinary): Re-appoint Sharma as Whole-Time Director; 99.998% in favour; passed.
• Resolution 4 (Special): Increase Borrowing Limits; 99.998% in favour; passed.
• Resolution 5 (Special): Avail inter-Corporate loans from Promoters/Directors; 99.866% in favour; passed.
• Resolution 6 (Special): Approve Related Party Transactions; 99.998% in favour; passed.

AGM Details

• AGM held in July 2026 via VC/OAVM.

Resolutions Presented

• Ordinary: Adoption of audited standalone financial statements for the financial year.
• Ordinary: Re-appointment of Pawan Kakra as non-executive director, liable to retire by rotation.
• Special: Re-appointment of Gajender Kumar Sharma as Whole Time Director.
• Special: Increase borrowing limits of the company.
• Special: Availing inter-corporate loans from promoters and/or directors.
• Special: Approval of related party transactions.

Dividend

• Directors did not recommend any dividend for the year.

Directors & Appointments

• Re-appointment of Pawan Kakra as Non-Executive Director.
• Re-appointment of Gajender Kumar Sharma as Whole Time Director.

Auditors

• No auditor changes disclosed at the AGM.

Financial Highlights

• Revenue declined year over year; net loss narrowed.
• Company exploring e-commerce and other avenues to diversify revenue.

Voting results

• Combined voting results to be announced and displayed on the company website and exchanges.

Book closure

• Book closure: July 04, 2026 to July 09, 2026, both days inclusive.
• Purpose: 33rd Annual General Meeting.

AGM and voting

• AGM date: July 09, 2026 at 12:30 P.M. via video conferencing.
• Cut-off date: July 03, 2026 for AGM voting eligibility.
• Remote e-voting: July 05, 2026, 9:00 a.m. to July 08, 2026, 5:00 p.m.

Security

• Security affected: equity shares of Meyer Apparel Limited.