Meera Industries Ltd — Important, 05-09-2026: Company Update

Meera Industries Limited has announced its 20th Annual General Meeting will be held. The meeting will be conducted via video conference and will be held on Tuesday, September 29, 2026. Shareholders will be able to cast their votes remotely starting September 26th and concluding on September 28th. A record date of September 22, 2026, has been set for e-voting.