Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1.To consider, approve and ....
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Meera Industries has called a Board Meeting on July 30, 2025, primarily to approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 (Q1FY26). The Board will also appoint M/s Chirag Shah & Associates, Practising Company Secretaries, Ahmedabad, as Secretarial Auditors for a five-year period from FY 2025-26 to FY 2029-30. Additionally, the Board will consider and approve the Secretarial Auditor's Report and Board's Report for FY 2024-25. The trading window for designated persons has been closed since July 1, 2025, and will reopen 48 hours after the financial results are declared.
This is a routine quarterly results announcement meeting with no material governance changes or corporate actions flagged. Shareholders can expect Q1FY26 earnings to be declared on July 30, 2025, which could influence short-term stock movement based on the numbers reported.