In compliance with Regulation 30 read with Part A of schedule III of SEBI(LODR)Regulations, 2015, please find enclosed the summary of the proceedings of 32nd Annual General Meeting of the Company held on Friday 13th Day of June 2025 at 12:30 PM through Video Conferencing/other audio visual means. The meeting commenced at 12:30 pm and concluded at 12:56pm. the copy of summary proceedings of AGM are attached herewith.

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Meyer Apparel Ltd.

13 Jun 2025

2.51

-1.95%

AGM

Meyer Apparel Ltd - 531613 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Meyer Apparel Limited has informed the BSE that 32nd Annual General Meeting (AGM) of the Company was held on Friday, 13th June 2025.

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Meyer Apparel Ltd.

22 May 2025

2.51

-1.95%

Company Update

Meyer Apparel Ltd - 531613 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We herewith submit newspaper publication for intimation and cut-off date for the notice of 32nd Annual General Meeting to be on held 13th June 2025 at 12:30 pm IST through video conferencing/other audio visual means in the newspaper dt 22nd May 2025 i.e. Financial Express (English, Delhi Edition) & Jansatta (Hindi, Delhi Edition).

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Meyer Apparel Ltd.

22 May 2025

2.51

-1.95%

Corp. Note

Meyer Apparel Ltd - 531613 - Reg. 34 (1) Annual Report.

BSE India

Submission of Notice of 32nd Annual General Meeting and Annual Report for the financial year 2024-2025

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Meyer Apparel Ltd.

22 May 2025

2.51

-1.95%

AGM

Meyer Apparel Ltd - 531613 - Intimation Of Notice Of The 32Nd Annual General Meeting Of …

BSE India

Intimation of 32nd Annual General Meeting of the company scheduled to be held on Friday, 13th June 2025 at 12:30pm IST through video conferencing /other audio visual means(OAVM). Further, the 6th June 2025 fixed as the "cut-off date" for the purpose of determining the members eligible to vote on the resolution of AGM and E-Voting will commence on Monday 9th June 2025 (09:00am) and ends on Thursday 12th June 2025(05:00pm).

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Meyer Apparel Ltd.

22 May 2025

2.51

-1.95%

Corp. Action

Meyer Apparel Ltd - 531613 - Intimation Of Book Closure For AGM (Cut-Off Date For E-Voting)

BSE India

Meyer Apparel Limited has informed the BSE that the Registers of members & share transfer books o the company shall be closed from 7th June 2025 to 13th June 2025(both days inclusive) for the purpose of 32nd Annual General Meeting of the company to be held on 13th June 2025 at 12:30 pm through video conferencing.

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Meyer Apparel Ltd.

21 May 2025

2.51

-1.95%

Company Update

Meyer Apparel Ltd - 531613 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to regulation 24A of SEBI(LODR)Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by Mr. Lalit Singhal from M/s Lalit Singhal & Associates, Practicing Company Secretary and Secretarial Auditor of the Company d 14th April 2025 for the year ended 31st March 2025.

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Meyer Apparel Ltd.

19 May 2025, 10:56AM

2.51

-1.95%

Company Update

Meyer Apparel Ltd - 531613 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Audited Financial Results for the quarter and year ended 31st March 2025 published in newspaper dt 18th May 2025.

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Meyer Apparel Ltd.

17 May 2025

2.51

-1.95%

Company Update

Meyer Apparel Ltd - 531613 - Clarification Letter

BSE India

Due to some technical issues-digital Signature are not showing on the uploaded "Outcome of Board Meeting held on 17th May 2025" and "Audited Financial Results for the quarter and year ended 31st March 2025"

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