Pursuant to the Regulation 42 SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Meyer Apparel has informed that the Register of Members and the Share Transfer Books / Book Closure of the Company (Meyer Apparel) shall be closed from July 04, 2026 to July 09, 2026 on account of the 33rd Annual General Meeting (AGM) of the Company, which is scheduled to be held on Thursday, July 09, 2026 at 12.30 pm through Video Conferencing. Further, July 03, 2026 will be the ‘Cut-off Date’ for the purpose of determining the Members eligible to vote on the resolutions of AGM and Remote E-Voting will commence on Sunday, July 05, 2026 (9:00 am) and ends on Wednesday, July 08, 2026 (5:00 pm). After that remote e-voting facility will be blocked and then members can vote at the time of AGM only through the NSDL e-voting system. During the aforesaid period, Members of the Company should cast their votes through Remote e-voting. This information is also available on the website of the Company: www.meyerapparel.com.
The above information is a part of company’s filings submitted to BSE.
