Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company will be held on Monday, 14TH November, 2022 at 05.00 P.M., inter alia including, 1. To consider and approve the Un-audited Financial Results of the company for the Quarter and Half Year ended September 30, 2022. 2. Any other items with the permission of chairman.