Meyer Apparel Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled for Sunday, May 17, 2026, at 01:00 p.m., to be conducted through video conferencing. The intimation was issued on May 11, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the meeting is the consideration and approval of the company's audited financial results. The following key details have been disclosed:

The meeting has been convened pursuant to Sub-rule 2 of Rule 4 of the Companies (Board Meetings and its Powers) Rules, 2014, as amended, with necessary arrangements made for Board members to participate through video conferencing.

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in the securities of Meyer Apparel Limited remains closed for all Directors, Officers, Designated Persons, and their immediate relatives. The closure will continue until the end of 48 hours after the audited financial results for the quarter and financial year ended March 31, 2026, are approved by the Board of Directors and filed with the stock exchange.

The intimation was signed by Anjali Tiwari, Company Secretary & Compliance Officer (M. No: A71283), on behalf of Meyer Apparel Limited. The information has also been made available on the company's official website.

E-Land Apparel Limited has successfully completed its postal ballot process, with shareholders delivering overwhelming approval for the appointment of Mr. Woo Sang Kim as Whole Time Director. The company disclosed the comprehensive voting results on April 15, 2026, following the scrutinizer's report that confirmed exceptional shareholder support through remote e-voting.

Postal Ballot Results

The voting process demonstrated strong shareholder confidence in the appointment decision across all categories.

The resolution was passed as a Special Resolution with 68.26% of outstanding shares participating in the voting process. Only 620 votes were cast against the appointment across all categories.

Appointment Details

The appointment covers a comprehensive timeline and structure for Mr. Kim's role within the organization.

Mr. Kim was initially appointed as an additional Director on January 20, 2026, and was subsequently re-designated as Whole Time Director on April 15, 2026, following the postal ballot approval.

Regulatory Process

The postal ballot process was conducted under the supervision of Mr. Vaibhav Dandawate, Practicing Company Secretary (Certificate of Practice No. 27947), who served as the appointed Scrutinizer. The remote e-voting period commenced on March 17, 2026, at 09:00 a.m. and concluded on April 15, 2026, at 05:00 p.m.

The company published newspaper advertisements in "Financial Express" (English) and "Prajavahini" (Kannada) on March 17, 2026, as required under regulatory guidelines. National Securities Depository Limited (NSDL) provided the remote e-voting facility for shareholders.

Professional Background

Mr. Woo Sang Kim brings substantial industry expertise to his new role. He is a seasoned professional in the apparel and fashion industry with over two decades of experience in global sourcing, garment production, and supply chain management. His educational background includes a bachelor's degree from Sunkyungkwan University with specialization in Business Administration and Fashion Design.

His professional experience spans key roles at prominent organizations including ELAND Group, LF Corp, and Hyungji Fashion Group. Mr. Kim's expertise encompasses global sourcing strategy, garment quality control, branch operations management, international operations, and supply chain management.

Compliance Framework

The appointment process adhered to regulatory requirements under Regulation 30 and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Kim is not related to any existing Directors personally, financially, or otherwise, ensuring independence in his directorial role. The voting results and scrutinizer's report are available on the company's website and NSDL's e-voting portal for shareholder access.