ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meera Industries has informed that it enclosed copy of the Postal Ballot Notice dated 23rd December, 2024, seeking approval of the Members for appointment of Hitesh Ranjeetbhai Agnihotri (DIN- 10821753) as an Independent Director of the Company and to increase the authorised share capital of the Company. The Postal Ballot Notice, together with Explanatory Statement, is being sent to the Members whose names appear on the Register of Members/list of Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository (NSDL) and the Central Depository Services (India) (CDSL) as on 20th December, 2024. The Company has engaged the services of National Securities Depository (NSDL) for facilitating an e-voting. E-voting will commence on Wednesday, 25th December, 2024 (9.00 am IST) and ends on Thursday 23rd January, 2025 (5.00 pm IST). The voting will not be allowed beyond 5:00 pm (lST) on Thursday 23rd January, 2025 and the e-voting shall be disabled by NSDL thereafter. The results of postal ballot will be declared on or before Saturday, 25th January, 2024.
The above information is a part of company’s filings submitted to BSE.
