Meera Industries Limited has announced two significant corporate developments that may interest shareholders and market watchers alike.

Interim Dividend Declaration

The Board of Directors of Meera Industries, in their meeting held on November 14, 2025, declared an interim dividend of Rs. 0.50 per equity share for the financial year 2025-26. This dividend represents 5% of the face value of Rs. 10.00 per share.

Key points of the dividend declaration:

• The interim dividend will be paid to all shareholders except the promoters.
• Mr. Dharmesh Desai and Mrs. Bijal Desai, the promoters, have voluntarily waived their right to receive the dividend for this financial year.
• The dividend is subject to TDS where applicable.
• Shareholders can expect the dividend to be paid within 30 days of the declaration.

This move appears to be aimed at rewarding public shareholders while the promoters forego their dividend, potentially to reinvest in the company's growth.

CFO Resignation

In a separate development, Mr. Vinod Ojha, the Chief Financial Officer of Meera Industries, has tendered his resignation. The key details of this change are:

• Mr. Ojha's last working day will be November 30, 2025.
• He has served the organization since 2016.
• The resignation is to pursue career opportunities outside the organization.

In his resignation letter, Mr. Ojha expressed gratitude for the trust and opportunities provided during his tenure and confidence in Meera Industries' continued success.

The company has not yet announced a successor for the CFO position. This change in key managerial personnel may be of interest to investors as they assess the company's financial leadership going forward.

Meera Industries, known for its involvement in the textile machinery sector, will need to manage this transition in its financial leadership while continuing to focus on its business operations and shareholder returns.

Investors and stakeholders may want to keep an eye on further announcements from the company regarding the CFO succession plan and any potential impacts on the company's financial strategy.

Meera Industries Limited, a company listed on the BSE, has reported a significant insider transaction involving one of its key promoters. Mrs. Bijal Dharmeshkumar Desai, a Promoter and Whole-time Director of the company, has increased her stake through a market purchase of 7,189 equity shares.

Transaction Details

The transaction, which took place on September 15, 2025, has resulted in a marginal increase in Mrs. Desai's shareholding in the company. Following the acquisition:

• Mrs. Desai's personal shareholding increased from 31,02,811 shares (29.06%) to 31,10,000 shares (29.12%).
• The combined holding of Mrs. Desai and her persons acting in concert (PAC) rose from 60.80% to 60.86% of the company's total voting capital.

Persons Acting in Concert

The persons acting in concert with Mrs. Bijal Dharmeshkumar Desai include:

1. Mr. Dharmeshkumar Vinodkumar Desai
2. Ms. Kenny Dharmeshkumar Desai
3. Mr. Het Dharmeshkumar Desai

Shareholding Structure

Post-acquisition, the shareholding structure of the promoter group is as follows:

Company Overview

Meera Industries Limited has a total of 1,06,78,796 equity shares, each with a face value of Rs. 10. The company is listed on the BSE Limited with the ISIN INE343X01018.

Regulatory Compliance

In compliance with regulatory requirements, the company has made the necessary disclosures under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The disclosure was submitted to the BSE on September 17, 2025, by Mrs. Bhavisha Kunal Chauhan, the Company Secretary & Compliance Officer of Meera Industries Limited.

This insider transaction demonstrates continued confidence in the company by its promoter group. Investors and market analysts often view such purchases as a positive signal, potentially indicating the management's belief in the company's future prospects.