Meera Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Meera Industries Ltd. on BSE

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Meera Industries Ltd.

02 Sep 2025, 03:39PM

66.58

-0.37%

SAST

Meera Industries Ltd - 540519 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dharmeshkumar Vinodkumar Desai & PACs

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Meera Industries Ltd.

30 Aug 2025

66.58

-0.37%

SAST

Meera Industries Ltd - 540519 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dharmeshkumar Vinodkumar Desai

pdf

Meera Industries Ltd.

19 Aug 2025

66.58

-0.37%

Company Update

Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Receipt of order

pdf

Meera Industries Ltd.

15 Aug 2025

66.58

-0.37%

Corp. Note

Meera Industries Ltd - 540519 - Reg. 34 (1) Annual Report.

BSE India

Reg 34(1) Annual Report - 2025

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Meera Industries Ltd.

14 Aug 2025

66.58

-0.37%

AGM

Meera Industries Ltd - 540519 - 19Th AGM NOTICE

BSE India

19th AGM NOTICE

pdf

Meera Industries Ltd.

31 Jul 2025

66.58

-0.37%

Company Update

Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of Q1-2025-26

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Meera Industries Ltd.

30 Jul 2025

66.58

-0.37%

Company Update

Meera Industries Ltd - 540519 - Appointment Of Secretarial Auditor

BSE India

Appointment of Secretarial Auditor

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Meera Industries Ltd.

30 Jul 2025

66.58

-0.37%

Corp. Note

Meera Industries Ltd - 540519 - Board Meeting Outcome for Board Meeting Outcome

BSE India

Board Meeting outcome

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Meera Industries Ltd.

30 Jul 2025

66.58

-0.37%

Result

Meera Industries Ltd - 540519 - Results For The Quarter Ended June-2025

BSE India

Results for the Quarter ended June- 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	10.69	7.54	9.98	41.8%	7.1%
Operating Profit Qtr	1.44	0.60	1.19	140.0%	21.0%
Net Profit Qtr	0.81	0.19	0.90	326.3%	-10.0%
Earning Per Share Adjusted latest Qtr	0.75	0.18	0.85	316.7%	-11.8%

* Consolidated data

Detailed Results

Meera Industries Ltd.

23 Jul 2025

66.58

-0.37%

Board Meeting

Meera Industries Ltd - 540519 - Board Meeting Intimation for To Consider, Approve And Take On …

BSE India

Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1.To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. 2. To Appoint M/s Chirag shah & Associates, Practising Company Secretaries, Ahmedabad, as the Secretarial Auditors of the Company, to conduct secretarial audit of the Company for a period of five consecutive years from FY 2025-26 to FY 2029- 30. 3. To consider and approve Secretarial Auditor''s Report for the F.Y. 2024-25. 4. To consider and approve Board of Director''s Report for the F.Y. 2024-25. 5. Any other business with the permission of the Chair.

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