Meera Industries Limited has announced its un-audited financial results for the quarter ended June 30, 2026. The company’s Board of Directors reviewed and approved these results, alongside the limited review report from statutory auditors. Key approvals also included the Board of Directors’ Report for the year ended March 31, 2026, and the draft notice for the upcoming 20th Annual General Meeting (AGM).
Meera Industries Reports Q1 FY27 Financial Results
Meera Industries Limited disclosed its un-audited financial results for the quarter ending June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The Board reviewed and approved both standalone and consolidated un-audited financial results, along with the Limited Review Report issued by the company’s statutory auditors, M/s K A Sanghavi & Co LLP.
These results, which are also available on the company’s website, represent the financial performance for the first quarter of the fiscal year 2027. The company also confirmed that its current statutory auditors’ term is expiring, with M/s MR Bombaywala & Co set to become the new auditors, subject to member approval at the upcoming AGM.
Key Approvals and Future Events
In addition to the financial results, the Board approved the Internal Audit Report for the quarter ended June 30, 2026, and the Board of Directors Report for the year ended March 31, 2026. Furthermore, the draft notice for the 20th Annual General Meeting (AGM) was approved. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing.
To facilitate the AGM and related processes, the Register of Members and Share Transfer books will be closed from September 22, 2026, to September 29, 2026, inclusive. The cut-off date for remote e-voting and e-voting during the AGM is set for Monday, September 21, 2026.
Auditor Appointments and Compliance
The Board also approved the appointment of M/s Chirag Shah & Associates as practicing company secretaries to act as the Scrutinizer for the e-voting process at the AGM. The appointment of Mrs. Mayank Desai for reappointment as director, subject to member approval, was recommended. The company also noted various compliances made during the quarter ending June 30, 2026.
Financial Highlights (Standalone)
For the quarter ended June 30, 2026, Meera Industries reported standalone revenue from operations of ₹1,234.59 Lakhs. The profit before tax stood at ₹95.63 Lakhs, leading to a profit after tax of ₹71.34 Lakhs. Total comprehensive income for the quarter was ₹71.95 Lakhs. Basic earnings per share were ₹0.33.
Financial Highlights (Consolidated)
On a consolidated basis, revenue from operations for the quarter ended June 30, 2026, was also ₹1,234.59 Lakhs. Profit before tax was ₹94.22 Lakhs, and profit after tax was ₹69.93 Lakhs. The total comprehensive income for the consolidated entity was ₹70.54 Lakhs, with basic earnings per share at ₹0.33.
Source: BSE
