Meera Industries has informed that Notice of Postal Ballot for Postal Ballot e-voting for the seeking approval of the Members to Alteration of the Object Clause of the Memorandum of Association of the Company, was given on 09th February, 2024. The said e-voting was commenced on Saturday, 10th February, 2024 (09:00 am) and ended on Sunday, 10th March, 2024 (05:00 pm). Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, it has submitted Scrutinizer report for Postal ballot e-voting process which closed on Sunday, 10th March, 2024 (05:00 pm).