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MEERA Meera Industries Ltd Dividend Policy Changes Announcement

Mr n

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Meera Industries Ltd

(MEERA)

2025 Announcement

Earnings Presentation

Interim Dividend Declaration

Interim dividend

Interim Dividend Declaration

CFO resignation

Interim Dividend

Board Meeting Scheduled

Compliance Certificate

Q1 Results Published

Secretarial Auditor Appoint...

Investor Presentation

Compliance Certificate

Investor Relations Agency

New U.S. Orders

Annual Compliance Report

Financial Results

Internal Auditor Appointment

Regulatory Compliance

Financial Results Published

Share Capital Increase

New Order Secured

Compliance Certificate

Postal Ballot Notice

Capital Increase Approved

Financial Results Update

Independent Director Appoin...

New Domestic Order

Regulatory Update

Price Movement Clarification

18th AGM Announcement

New International Orders

Financial Results Published

Director Re-Appointment

Management Change

Certificate Submission

Disclosure on Equity Share ...

Internal Auditor Re-Appoint...

Meera Secretarial Complianc...

Certificate Submission

Compliance Certificate

Compliance Certificate

New Order Secured

Postal Ballot Notice Advert...

Financial Results Announcement

Amendment to Memorandum of ...

Certificate Submission

Price Movement Clarification

Certificate Confirmation

Change of Control

Dividend confirmation certi...

Related Party Disclosure

External Links:

Data:

Board approves Q2 results and declares interim dividend of ₹0.50 per share (5%) for FY25-26; record date 28 November 2025; CFO Vinod Ojha resigns effective 30 November 2025.

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Meera Industries Ltd

2025

Announcement

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