Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meera Industries has enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 20th Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 at 11:00 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM). They are also enclosing the consolidated report of the Scrutinizer on remote e- voting and e-voting during the AGM. The above is also being uploaded on the Company’s website www.meera.ind.in and on the website of National Securities Depository Limited www.evoting.nsdl.com
The above information is a part of company’s filings submitted to BSE.
