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Meera Industries Ltd (BSE: 540519) held its 19th Annual General Meeting on September 11, 2025, via video conferencing. Three ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM. All three resolutions — adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Bijal Dharmeshbhai Desai (DIN: 00292319) as director retiring by rotation, and appointment of Secretarial Auditor — were passed unanimously with 100% votes in favour. A total of 7,524,044 shares (70.46% of the total 10,678,796 outstanding shares) were polled, with promoters casting all 6,580,411 of their shares in favour and public institutions casting 943,633 shares in favour.
Routine procedural filing confirming smooth conduct of the AGM with all resolutions passed without any dissent, indicating stable shareholder support and no governance concerns for retail investors.