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Meera Industries Ltd held its 19th Annual General Meeting on 11th September 2025 via video conferencing, and the scrutinizer's report confirms all three resolutions were passed with 100% approval. The resolutions covered: (1) adoption of standalone and consolidated audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mrs Bijal Dharmeshbhai Desai (DIN: 00292319) as Director retiring by rotation, and (3) appointment of the Secretarial Auditor. Out of 1,06,78,796 total outstanding shares, 75,24,044 shares (70.46%) were polled, with 6,580,411 from promoters and 943,633 from public institutions all voting in favour. Notably, zero votes were cast through remote e-voting and zero public non-institutional shareholders participated in voting.
This is a routine procedural filing confirming smooth completion of the AGM with unanimous shareholder approval on all items — no governance concerns or surprises for shareholders. The absence of public non-institutional participation and remote e-voting turnout is worth flagging but does not affect the validity of the results.