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Meera Industries Limited has announced its 19th Annual General Meeting (AGM) to be held on Thursday, 11th September 2025 at 11:00 A.M. through Video Conferencing (VC/OAVM). The cut-off date for e-voting eligibility is Thursday, 4th September 2025, and the remote e-voting window runs from 8th September (9:00 A.M.) to 10th September 2025 (5:00 P.M.). The business to be transacted includes adoption of the standalone and consolidated audited financial statements for FY ended 31st March 2025, re-appointment of Mrs Bijal Dharmeshbhai Desai (DIN: 00292319) as director retiring by rotation, and appointment of M/s. Chirag Shah & Associates as the Secretarial Auditor for five years from FY 2025-26 to FY 2029-30, with a proposed remuneration of Rs 2,00,000 plus GST for FY 2025-26. The Register of Members will remain closed from 4th September to 11th September 2025 (both days inclusive). Shareholders holding shares as on the cut-off date are entitled to vote remotely or during the AGM through NSDL's e-voting platform.
This is a routine AGM notice with standard agenda items — adoption of FY25 financial results, a director's re-appointment by rotation, and a regulatory-mandated secretarial auditor appointment. No material action is expected to impact the stock price; shareholders should ensure their demat/email details are updated before the 4th September cut-off date to exercise voting rights.