Meera Industries has announced a revision to its upcoming 20th Annual General Meeting (AGM) dates. The cut-off date for remote e-voting has been shifted to Tuesday, September 22, 2026. Additionally, the company noted the resignation of Non-Independent Non-Executive Director, Mr. Mayank Desai, effective August 31, 2026. In his place, Ms. Kenny Desai’s re-appointment is recommended. Mr. Het Desai has also been appointed as an Additional Director and Executive Director, subject to member approval.
Revised AGM Schedule and Director Appointments
Meera Industries Limited has informed the stock exchange about significant updates following its Board Meeting held on August 31, 2026. The company is revising key dates related to its 20th Annual General Meeting (AGM) and has also approved changes in its directorate.
AGM Date Adjustments
The cut-off date for remote e-voting and e-voting during the 20th AGM has been revised from Monday, September 21, 2026, to Tuesday, September 22, 2026. Consequently, the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, inclusive. The date of the 20th AGM itself remains unchanged on Tuesday, September 29, 2026.
Directorate Changes
The Board took note of the resignation of Mr. Mayank Desai, Non-Independent Non-Executive Director, effective from the close of business hours on August 31, 2026. Following this, the Board recommended the re-appointment of Ms. Kenny Desai, who retires by rotation.
Furthermore, based on the recommendation of the Nomination and Remuneration Committee, Mr. Het Desai (DIN: 11914620) has been appointed as an Additional Director and designated as Executive Director (Whole-time Director). This appointment is effective from August 31, 2026, for a period of five years, concluding on August 30, 2031. This appointment is subject to the approval of the Members at the upcoming AGM and other statutory approvals. It was confirmed that Mr. Het Desai is not debarred from holding a director’s office.
Revised Board Report
The Board also considered and approved a revised draft Notice of AGM and the revised Board’s Report for the financial year ended March 31, 2026, superseding the draft approved at the previous Board Meeting on August 14, 2026. The Board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M.
Source: BSE
