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MEERA Meera Industries Ltd Changes in management or control 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:

Meera Industries Ltd's board appointed M/s Chirag Shah & Associates as Secretarial Auditor for five years starting FY 2025-26, during a meeting held on July 30, 2025, pending shareholder approval at the upcoming AGM on September 11, 2025.

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Meera Industries Ltd

2025

Announcement

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