Appointment of Secretarial Auditor

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Price reactionminutes from the announcement price · days from the prior close

-1.2%Reaction day

₹34.66

prior close

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announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.7%-0.5% vs market

Industrial Products peers, median of 111sector+0.0%-1.2% vs sector

On the reaction day the stock moved 0.5 pts less than Nifty Microcap 250 and 1.2 pts less than its Industrial Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

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UpDownMarket · Nifty Microcap 250Sector · Industrial Products peers, median of 111Pending

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AI summary

Meera Industries' board approved unaudited standalone and consolidated results for Q1 FY26 (quarter ended June 30, 2025). Standalone revenue from operations fell modestly to ₹948.15 lakhs from ₹991.17 lakhs a year ago, while standalone profit after tax dropped about 28% to ₹64.78 lakhs (from ₹90.39 lakhs) and EPS slipped to ₹0.61 from ₹0.85. Consolidated revenue rose to ₹1,052.19 lakhs (from ₹991.17 lakhs), aided by subsidiary Meera Industries USA LLC, though consolidated PAT also dipped to ₹80.60 lakhs. On the segment side, the Plastic Division swung to a ₹42.66 lakh loss (from a small profit last year), while the Machine Division's profit improved sharply. The board also appointed M/s Chirag Shah & Associates as Secretarial Auditor for five years (FY26–FY30), subject to shareholder approval, and fixed September 11, 2025 for the 19th AGM via video conferencing.

Likely market impact

Mixed picture for shareholders: top-line is broadly flat year-on-year, but standalone PAT has contracted notably, and the Plastic Division is now loss-making, which may weigh on near-term sentiment. The secretarial auditor appointment and orderly AGM scheduling are routine governance items with no direct stock-price impact.