Meera Industries Ltd (MEERA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Meera Industries Ltd on NSE and BSE, with an AI summary of each filing.
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Meera Industries Schedules Board Meeting on 6th Nov'26 for Q2 Financial Results Meera Industries Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider, approve, and take on record the un-audited standalone and consolidated financial results, along with the limited review report, for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the trading window for company insiders, which closed on 1st Oct'26, will reopen 48 hours after the public declaration of the financial results.
Details of Voting Results of 20th AGM.
Annual General Meeting · 30 Sept 2026, 4:42 pm
Proceeding of 20th Annual General Meeting of the company.
Annual General Meeting · 29 Sept 2026, 5:50 pm
Annual Report FY 2025-26.
Others (Uncategorized) · 06 Sept 2026, 1:58 am
Notice of 20th AGM of the company to be held on September 29, 2026
Annual General Meeting · 06 Sept 2026, 12:29 am
Notice of 20th AGM of the company to be held on September 29, 2026
Annual General Meeting · 06 Sept 2026, 12:28 am
The details of 20th AGM and other relevant details fixed in connection with 20th AGM.
Annual General Meeting · 06 Sept 2026, 12:21 am
Resignation of Mr. Mayank Desai (Non Executive Non Independent Director and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director
Change in Management · 31 Aug 2026, 10:13 pm
Meera Industries Announces Board Reshuffle and New Executive Director Appointment Meera Industries announced key board changes effective 31st Aug'26. Mr. Mayank Desai resigned as Non-Independent Non-Executive Director. Consequently, Mr. Het Desai has been appointed as an Additional Director, designated as Executive Director (Whole-time Director), for a five-year term ending 30th Aug'31. This appointment is subject to shareholder approval. Mr. Het Desai is the son of Chairman & MD, Mr. Dharmesh Desai. The AGM date remains 29th Sep'26, but the e-voting cut-off date was revised to 22nd Sep'26.
The Cut-Off Date has been revised to Tuesday, 22nd September, 2026.
Annual General Meeting · 31 Aug 2026, 6:49 pm
Meera Industries Announces Key Board Changes and AGM Updates Meera Industries announced board changes effective 31st Aug'26. Mr. Mayank Desai resigned as Non-Independent Non-Executive Director. Concurrently, Mr. Het Desai was appointed as an Additional Director, designated Executive Director, for a five-year term until 30th Aug'31. Ms. Kenny Desai was recommended for re-appointment. The company also revised the AGM e-voting cut-off date to 22nd Sep'26, while the AGM date remains unchanged at 29th Sep'26. The Register of Members will be closed from 22nd Sep'26 to 29th Sep'26.
Resignation of Mr. Mayank Desai (Non Executive Non Independent Director) and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director.
Change in Management · 31 Aug 2026, 6:37 pm
Meera Industries Appoints New Executive Director, Revises AGM Details Meera Industries announced key board changes effective 31st Aug'26. Mr. Mayank Desai has resigned as Non-Independent Non-Executive Director. Concurrently, Mr. Het Desai has been appointed as an Additional and Executive Director (Whole-time) for a five-year term until 30th Aug'31. Mr. Het Desai, son of the Chairman & MD, holds a B.S. in Robotics Engineering from Purdue University. The company also revised the e-voting cut-off date for its 20th AGM to 22nd Sep'26, while the AGM date remains unchanged at 29th Sep'26.
Considered and Adopted Revised Draft Notice of AGM and Revised Board''s Report along with Annexures for the Financial Year ended on 31st March, 2026 at the meeting held on 31st August, ....
Outcome · 31 Aug 2026, 6:25 pm
Unaudited Financial Results for the quarter ended 30th June, 2026.
Financial Result · 14 Aug 2026, 8:52 pm
Meera Industries Q1 FY27 Results and Corporate Updates Meera Industries reported standalone results for Q1 ending 30 Jun'26, with revenue at ₹12.54 Cr (+30.0% YoY) and PAT at ₹0.71 Cr (+10.1% YoY). Revenue rose 37.2% QoQ while PAT turned positive from a loss of ₹0.64 Cr in Q4 FY26. The board approved the 20th AGM for 29 Sep'26 and set the record date for e-voting as 21 Sep'26. The term of statutory auditor M/s K A Sanghavi & Co LLP is expiring; M/s M R Bombaywala & co will be appointed, subject to member approval.
Please find attached unaudited funancial results for the quarter ended 14th August, 2026
Financial Result · 14 Aug 2026, 7:36 pm
Meera Industries Q1 FY27 Results and Corporate Updates Meera Industries reported standalone Q1 FY27 results with revenue of ₹1,234.59 lakh and PAT of ₹71.34 lakh. This marks a significant turnaround from a loss of ₹64.01 lakh in Q4 FY26 and a 10.1% YoY PAT growth. The board approved results, a new statutory auditor (M/s MR Bombaywala & co), and scheduled the 20th AGM for 29th Sep'26. The record date for e-voting is 21st Sep'26, with the register of members closed from 22nd Sep'26 to 29th Sep'26.
Outcome of Board Meeting held on 14th August, 2026.
Outcome · 14 Aug 2026, 7:27 pm
Meera Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,235 (+17.3% YoY | +39.9% QoQ) ■ EBITDA: 139 (-3.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 11.2 (-247 bps YoY | Loss to Profit QoQ) ■ PAT: 69.9 (-13.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.33 (-13.2% YoY | Loss to Profit QoQ) Meera Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Machine Division ■ Revenue: 861 (+4.1% YoY | +162.9% QoQ) ■ EBIT: 76.0 (-46.7% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 8.8 (-842 bps YoY | Loss to Profit QoQ) Plastic Division ■ Revenue: 373 (+66.0% YoY | -32.7% QoQ) ■ EBIT: 16.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 4.3 (Loss to Profit YoY | Loss to Profit QoQ)
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Meera Industries Board Meeting Set for Aug 14 to Approve Q1FY27 Results Meera Industries has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The Trading Window for designated persons has been closed since 01st Jul'26 and will reopen 48 hours after the financial results are publicly announced following the meeting. This action is in compliance with SEBI's Listing Regulations.
MEERA Industries Limited Secures Domestic Order Worth Rs 7.95 Crore from DNB Textiles, Surat, for High speed BSY Yarn Twisting & Cop Winding Line.
Others (Uncategorized) · 02 Jul 2026, 4:50 pm
Meera Industries Secures ₹7.95 Crore Domestic Machinery Order Meera Industries announced on 02 Jul'26 it secured a domestic order worth ₹7.95 crore from DNB Textiles, Surat. The order is for a high-speed BSY Yarn Twisting & Cop Winding Line, supporting DNB's capacity expansion. The project is scheduled for completion in Q2 FY27. This order reinforces Meera's position in advanced twisting machinery and reflects positive sentiment in the domestic textile sector, which is expected to benefit from favorable export trade agreements. The order is not a related-party transaction.
Appointment of Internal Auditor
Change in Auditor · 26 Jun 2026, 11:57 pm
Meera Industries Appoints New Statutory and Internal Auditors Meera Industries’ board on Jun 26, '26, recommended appointing M/s. M R Bombaywala & Co. as Statutory Auditors for a five-year term from FY27 to FY31, subject to shareholder approval. The new auditors will commence their work from Q2 FY27. Additionally, the board appointed M/s. Christie & Co. as Internal Auditors for FY27. Both firms are Surat-based Chartered Accountant firms. The appointments follow recommendations from the Audit Committee.
Appointment of Statutory Auditor
Change in Auditor · 26 Jun 2026, 11:55 pm
Meera Industries Appoints New Statutory and Internal Auditors Meera Industries' board, on 26 Jun'26, recommended appointing M/s. M R Bombaywala & Co. as Statutory Auditors for a five-year term from FY27 to FY31, subject to shareholder approval. The new auditors will take over from Q2 FY27. Additionally, the board appointed M/s. Christie & Co. as the Internal Auditor for FY27. This firm will conduct the internal audit for the full financial year, including the quarter ending 30 Jun'26. Both appointments were recommended by the Audit Committee.
Outcome of Board Meeting
Others (Uncategorized) · 26 Jun 2026, 11:54 pm
Cessation of Internal Auditor
Change in Management · 29 May 2026, 8:50 pm
Meera Industries Reports Q4FY26 Results and Internal Auditor Resignation Meera Industries’ board approved FY26 audited results on 29 May'26 and noted the resignation of internal auditor D D R & Co. For Q4FY26, standalone revenue was ₹881.15 lakh, with a net loss of ₹64.01 lakh versus a profit of ₹35.76 lakh YoY. For FY26, standalone revenue fell 8.8% YoY to ₹3,675.32 lakh, while PAT declined 78.3% YoY to ₹84.58 lakh. The statutory auditor, K A Sanghavi & Co LLP, issued an unmodified opinion. Internal auditors resigned effective 29 May'26 due to professional commitments.
Approval of Financial Statements for the year 2025-2026.
Financial Result · 29 May 2026, 8:43 pm
Meera Industries Q4FY26 Results Approved, Internal Auditor Resigns Meera Industries' board approved audited standalone and consolidated financials for Q4 and FY ended 31 Mar'26. On a standalone basis, Q4 revenue was ₹881.15 lakh, with a net loss of ₹64.01 lakh versus a profit of ₹35.76 lakh YoY. For FY26, revenue stood at ₹3,675.32 lakh with a net profit of ₹84.58 lakh, down from ₹389.47 lakh in FY25. The statutory auditor issued an unmodified opinion. DDR & Co., Chartered Accountants, resigned as Internal Auditors effective 29 May'26, citing other professional commitments.
Outcome of Board Meeting held today 29.05.2026
Outcome · 29 May 2026, 8:22 pm
Meera Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 882 (+19.2% YoY | +0.3% QoQ) ■ EBITDA: -42.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -4.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -64.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.30 (Profit to Loss YoY | Profit to Loss QoQ) Meera Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Machine Division ■ Revenue: 328 (-30.9% YoY | -23.6% QoQ) ■ EBIT: -44.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -13.7 (Profit to Loss YoY | Profit to Loss QoQ) Plastic Division ■ Revenue: 555 (+108.7% YoY | +23.0% QoQ) ■ EBIT: -41.9 (Profit to Loss YoY | +26.2% QoQ) ■ EBIT Margin (%): -7.5 (Profit to Loss YoY | +503 bps QoQ)
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 29 May 2026, 5:30 am
Meera Industries Board Meeting Scheduled for Q4 & FY26 Results Meera Industries Limited (BSE: 540519) will hold a Board of Directors meeting on 29th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons, closed since 1st Apr'26, will reopen 48 hours after the results are publicly declared following the meeting. This announcement is pursuant to SEBI's LODR Regulations.
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Others (Uncategorized) · 30 Apr 2026, 12:03 am
Meera Industries Confirms It Is Not a Large Corporate Meera Industries Limited filed a disclosure on 29th Apr'26 confirming it does not meet the criteria to be classified as a Large Corporate under SEBI regulations. The company reported its outstanding borrowings at ₹59.4 crore as of 31st Mar'26. Consequently, the mandatory borrowing framework and highest credit rating requirements are not applicable to the company.
Intimation for Credit Confirmation of shares received from Depositories with regard to Split/ Sub-division of equity shares of the company.
Stock Split · 10 Mar 2026, 4:38 pm
Meera Industries Completes Share Split, Halves Face Value to Rs. 5 Meera Industries confirmed on Mar 09, '26, that it has completed its equity share split. Each fully paid-up share with a face value of Rs. 10 has been sub-divided into two shares with a face value of Rs. 5 each. Consequently, the issued, subscribed, and paid-up share capital has doubled to 2,13,57,592 shares from 1,06,78,796 shares, while the total paid-up capital remains unchanged at Rs. 10.68 crore. The new subdivided shares have been credited under the ISIN INE343X01026.