Meesho Limited has formally notified stock exchanges about an upcoming board meeting scheduled to approve its audited financial results for the fourth quarter and full financial year 2026. The company has also announced an investor and analyst conference call to discuss the financial results on the same day.

Board Meeting Details

The company has scheduled the board meeting for Wednesday, May 6, 2026, where directors will consider and approve crucial financial documents. The meeting agenda focuses specifically on the audited financial results for both standalone and consolidated operations.

Investor Conference Call Scheduled

Following the board meeting intimation dated April 24, 2026, Meesho has announced an investor and analyst conference call to discuss the Q4FY26 financial results. The virtual conference call has been scheduled under Regulation 30 of the SEBI Listing Regulations.

Trading Window Restrictions

In accordance with insider trading regulations, Meesho has implemented trading restrictions for designated persons and their immediate relatives. The trading window closure was initially announced on February 21, 2026, and will continue until 48 hours after the audited financial results are officially declared to stock exchanges.

The restrictions apply under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives.

Regulatory Compliance

Both the board meeting intimation and conference call announcement have been submitted pursuant to Regulation 29 and Regulation 30 respectively of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Rahul Bhardwaj signed the official communications on April 25, 2026.

The company has confirmed that all relevant information will be made available on its official website at www.meesho.com and investor portal at investor.meesho.com/announcements, ensuring transparency and accessibility for stakeholders and investors.

Meesho Limited has completed the allotment of 94,79,380 equity shares to eligible employees under its Employee Stock Option Plan 2024 (ESOP 2024 Plan) on April 20, 2026. The allotment represents the exercise of vested stock options by company employees and was approved through a circular resolution by the Nomination and Remuneration Committee of the Board of Directors.

Share Allotment Details

The company issued equity shares with the following specifications:

Impact on Share Capital

The allotment has resulted in an increase in the company's equity share capital structure:

Regulatory Compliance

Meesho Limited has informed both major stock exchanges about this development as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated the allotment details to the National Stock Exchange of India Limited (Symbol: MEESHO) and BSE Limited (Scrip Code: 544632).

The newly allotted equity shares rank pari-passu with the existing equity shares of the company in all respects, ensuring equal rights and privileges for all shareholders. The company has also made this information available on its investor website at investor.meesho.com/announcements for transparency and stakeholder access.

Corporate Structure

Meesho Limited, formerly known as Meesho Private Limited and Fashnear Technologies Private Limited, operates with CIN L74900KA2015PLC082263. The company's registered office is located at 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103. The allotment was executed under the supervision of Company Secretary & Compliance Officer Rahul Bhardwaj.