Meera Industries Ltd — Important, 31-08-2026: Company Update

The company's board revised the e-voting cut-off date for the 20th Annual General Meeting (AGM) to September 22, keeping the AGM date unchanged for September 29. Mr. Mayank Desai resigned as a Non-Executive Director, effective August 31. Consequently, Ms. Kenny Desai is now proposed for re-appointment as a director retiring by rotation, pending shareholder approval. Additionally, Mr. Het Desai was appointed as an Executive Director for five years, pending shareholder approval. Mr. Het Desai, son of the Chairman, brings a background in robotics and automation to the company's leadership team.