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Meera Industries Ltd.
BSE CODE: 540519   |   NSE CODE: NA   |   ISIN CODE : INE343X01018   |   13-Feb-2026 Hrs IST
BSE NSE
Rs. 72.24
-0.03 ( -0.04% )
 
Prev Close ( Rs.)
72.27
Open ( Rs.)
72.86
 
High ( Rs.)
73.00
Low ( Rs.)
68.99
 
Volume
22437
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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Source DateBoard Meeting DateDetails
09-Feb-2026 13-Feb-2026 Quarterly Results
26-Dec-2025 02-Jan-2026 Stock Split & Inter alia, to transact the following business: 1. To consider the proposal for alteration in the share capital of the Company by way of sub-division/split of the existing equity shares of the face value Rs. 10/- each, fully paid-up, in such a manner as may be determined by the Board, subject to approval of the shareholders of the Company and any regulatory/statutory approvals, as may be required under applicable law. 2. To consider Alteration of Capital Clause of the Memorandum of Association (MOA) of the Company. 3. Any other business with the permission of the Chair.
07-Nov-2025 14-Nov-2025 Quarterly Results & Interim Dividend
23-Jul-2025 31-Jul-2025 Quarterly Results & Inter alia, to consider and approve:- 1. To Appoint M/s Chirag shah & Associates, Practising Company Secretaries, Ahmedabad, as theSecretarial Auditors of the Company, to conduct secretarial audit of the Company for a period of five consecutive years from FY 2025-26 to FY 2029- 30. 2. To consider and approve Secretarial Auditor's Report for the F.Y. 2024-25. 3. To consider and approve Board of Director's Report for the F.Y. 2024-25. 4. Any other business with the permission of the Chair.
19-May-2025 23-May-2025 Audited Results
05-Feb-2025 11-Feb-2025 Interim Dividend & Quarterly Results
18-Dec-2024 23-Dec-2024 Increase in Authorised Capital & Inter alia, to transact the following business:- 1. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company. 2. To approve the postal ballot notice. 3. Any other business with the permission of the Chair
22-Oct-2024 29-Oct-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 Quarterly Results & Interim Dividend
22-May-2024 30-May-2024 Audited Results
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