Meera Industries Limited has announced the details for its 20th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing. The company has also set the record date for determining eligibility for attending the AGM as Tuesday, September 22, 2026, and the remote e-voting period from Saturday, September 26, 2026, to Monday, September 28, 2026.
Meera Industries Announces 20th Annual General Meeting Details
Meera Industries Limited has formally communicated the schedule for its upcoming 20th Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 29, 2026, commencing at 11:00 A.M. (IST). In line with modern corporate practices and accessibility, the AGM will be conducted through Video Conferencing or Other Audio Visual Means. The deemed venue for the meeting is the company’s registered office located at 2126, Road No. 2, GIDC, Sachin, Surat – 394230.
Key Dates for Shareholders
For the convenience of shareholders, Meera Industries has also fixed the Cut-Off Date for E-voting as Tuesday, September 22, 2026. This date will be crucial for determining which shareholders are eligible to vote at the AGM. The Remote e-voting Period will commence on Saturday, September 26, 2026, at 9.00 A.M (IST) and will conclude on Monday, September 28, 2026, at 5.00 P.M (IST).
Annual Report Distribution
The company has further informed that the Annual Report, along with the Notice of the AGM, will be dispatched separately to the shareholders. This ensures all necessary documentation is provided to facilitate informed participation in the upcoming meeting.
Source: BSE
