In terms of provisions of Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Meera Industries has informed that it submitted a soft copy of 15th Annual Report of the company for the financial year 2020-21 along with the notice of 15th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 04:00 pm, through Video Conference Mode. In accordance with the circular No. 17 /2020 issued by the Ministry of corporate Affairs ('MCA') dated 13th April 2020 and circular no, SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India ('SEBI’) the notice convening the 15th AGM and the Annual Report for the financial year 2020-21 have been sent only through electronic mode to all the members whose E-mail ID are registered with the Company/RTA/Depository participant(s). The Annual Report and Notice are also available on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
