Meera Industries Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

The meeting is being convened in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alongside the financial results, the board will also consider any other business with the permission of the Chair.

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons was closed from April 1, 2026. This closure period will remain in effect until the expiry of 48 hours from the date when the financial results are declared and made public to the stock exchanges.

Consequently, the trading window will reopen 48 hours after the results are announced immediately following the conclusion of the board meeting on May 29, 2026. The company has intimated the stock exchanges regarding this schedule.

Meeting Details

Meera Industries Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 11, 2026, by Chairman and Managing Director Dharmesh Vinodbhai Desai.

Regulatory Compliance Details

The compliance submission includes confirmation certificates from KFin Technologies Limited, the company's appointed Registrar and Share Transfer Agent (RTA). These certificates were issued on April 1, 2026, and addressed to both major depositories in India.

Depository Confirmations

KFin Technologies Limited issued separate certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). The certificates were signed by Vijayashailu J E N, Senior Manager at KFin Technologies Limited, confirming compliance with regulatory requirements.

The certificates specifically certify that:

• Details of securities dematerialized and rematerialized during the quarter have been properly documented
• All required information has been furnished to stock exchanges where Meera Industries shares are listed
• The company has met its obligations under SEBI regulations

Company Information

Meera Industries Limited operates from its registered office located at 2126, Road No. 2, GIDC, Sachin - 394230, Surat, Gujarat. The company maintains its tagline "Changing the way, we twist the yarn" and operates as an ISO 9001:2015 certified organization with an in-house R&D center.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 requires companies to maintain proper records and reporting of dematerialized and rematerialized securities. This quarterly submission ensures transparency in the company's securities operations and maintains investor confidence through proper regulatory compliance.

The submission of these certificates represents Meera Industries' ongoing commitment to maintaining high standards of corporate governance and regulatory adherence in its securities management processes.