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The Annexure

Desk› Consumer Durables› Meyer Apparel Ltd

Meyer Apparel Ltd

BSE 531613 MAL INE100C01024
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 61 trading days

15 filings · 2 material · busiest 2026-06-16

What it files

Newspaper Publication3 AGM / EGM3 Compliance Certificate2 Board Outcome1 Results1 Board Meeting1 Trading Window1 General1

Filings

15 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial results for the quarter ended June 30, 2026, published in newspaper dated August 13, 2026

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2026

    Outcome of the Board meeting held on August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Unaudited Financial Results For Quarter Ended On June 30, 2026

    Submission of unaudited financial results for Quarter ended on June 30 , 2026

    Result / Financial Results View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter Ended June 30, 2026

    Meyer Apparel Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  5. 22 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 10 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutiniser Report for the 33Rrd Annual General Meeting of Meyer Apparel Limited

    AGM/EGM / AGM View filing →

  8. 9 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 33rd Annual General Meeting of Meyer Apparel Limited

    AGM/EGM / AGM View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    Meyer Apparel Limited has informed the exchange regarding the Closure of Trading Window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 17 June 2026

    General

    Intimation Regarding The Letter Sent To Members Containing Weblink Of Annual Report For FY 2025-26

    Intimation regarding the letter sent to members containing weblink of Annual Report for FY 2025-26

    Company Update / General View filing →

  11. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the post-dispatch newspaper publication with regards to the 33rd Annual General Meeting of Meyer Apparel Limited

    Company Update / Newspaper Publication View filing →

  12. 16 June 2026

    Book Closure

    Intimation Of Book Closure For Annual General Meeting For FY 2025-26

    Meyer Apparel Limited has informed the exchange regarding the Book Closure for Annual General Meeting for FY 2025-26

    Corp. Action / Book Closure View filing →

  13. 16 June 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting Of The Company For The Financial Year 2025-26

    Notice of 33rd Annual General Meeting of the Company for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  14. 16 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of Meyer Apparel Limited for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  15. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the pre-dispatch newspaper advertisement with regards to the 33rd Annual General Meeting of Meyer Apparel Limited

    Company Update / Newspaper Publication View filing →