Intimation of closure of trading window in terms of SEBI(Prohibition of Insider Trading) Regulations, 2015-the trading window for dealing in securities of the company shall be closed with effect from 1st July 2025 for the designated persons & their immediate relatives till forty eight hours after the declaration of un-audited financial results of the company for the quarter ended 30th June 2025.

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Meyer Apparel Ltd.

20 Jun 2025

2.23

1.83%

Company Update

Meyer Apparel Ltd - 531613 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 that Ms. Swastika Kumari (DIN: 07823199), Independent Director has resigned from the Board vide her resignation letter dt 20th June 2025.

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Meyer Apparel Ltd.

14 Jun 2025

2.23

1.83%

AGM

Meyer Apparel Ltd - 531613 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Scrutinizers Report for the 32nd Annual General Meeting held through video conferencing on 13th June 2025.

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Meyer Apparel Ltd.

13 Jun 2025

2.23

1.83%

AGM

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

BSE India

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

2.23

1.83%

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

2.23

1.83%

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

2.23

1.83%

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

2.23

1.83%

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

2.23

1.83%

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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