CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 18:44 UTC

The Annexure

Desk› Capital Goods› Meera Industries Ltd

Meera Industries Ltd

BSE 540519 MEERA INE343X01026
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 61 trading days

11 filings · 4 material · busiest 2026-06-26 and 2026-08-14

What it files

Results2 Newspaper Publication1 Board Outcome1 Board Meeting1 Compliance Certificate1 Order / Contract1 Trading Window1 Outcome1

Filings

11 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 14Th August, 2026.

    Outcome of Board Meeting held on 14th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Financial Results For Auguist 14, 2026.

    Please find attached unaudited funancial results for the quarter ended 14th August, 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    Results

    Financial Results For June 30, 2026.

    Unaudited Financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Meera Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  6. 9 July 2026

    Compliance Certificate

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

    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. 2 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    MEERA Industries Limited Secures Domestic Order Worth Rs 7.95 Crore from DNB Textiles, Surat, for High speed BSY Yarn Twisting & Cop Winding Line.

    Company Update / Award of Order / Receipt of Order View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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

  9. 26 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  10. 26 June 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 26 June 2026

    General

    Appointment Of Internal Auditor

    Appointment of Internal Auditor

    Company Update / General View filing →