Meera Industries has informed that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company will be held on Monday, 14TH November, 2022 at 05.00 PM, to consider and approve the Un-audited Financial Results of the company for the Quarter and Half Year ended September 30, 2022; and any other items with the permission of chairman.
The above information is a part of company’s filings submitted to BSE.