Meera Industries Share Price
32.93+0.45 (+1.39%)
-1.45% past 1 Year
Meera Industries is engaged in the manufacturing of Yarn Twisting, Winding and Heat-Setting Machine for textile industries. All the machines are stringently tested at its in-house quality management unit to
Corporate filings & documents
Announcements
Resignation of Mr. Mayank Desai (Non Executive Non Independent Director and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director
3 days agoResignation of Mr. Mayank Desai (Non Executive Non Independent Director and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director
3 days agoThe Cut-Off Date has been revised to Tuesday 22nd September 2026.
4 days agoThe Cut-Off Date has been revised to Tuesday 22nd September 2026.
4 days agoResignation of Mr. Mayank Desai (Non Executive Non Independent Director) and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director.
4 days agoResignation of Mr. Mayank Desai (Non Executive Non Independent Director) and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director.
4 days agoConsidered and Adopted Revised Draft Notice of AGM and Revised Boards Report along with Annexures for the Financial Year ended on 31st March 2026 at the meeting held on 31st August 2026 In supersession of the draft Board Report approved at meeting held on 14th August 2026
4 days agoConsidered and Adopted Revised Draft Notice of AGM and Revised Boards Report along with Annexures for the Financial Year ended on 31st March 2026 at the meeting held on 31st August 2026 In supersession of the draft Board Report approved at meeting held on 14th August 2026
4 days agoNewspaper Publication
2 weeks agoNewspaper Publication
2 weeks agoUnaudited Financial Results for the quarter ended 30th June 2026.
2 weeks agoUnaudited Financial Results for the quarter ended 30th June 2026.
2 weeks agoPlease find attached unaudited funancial results for the quarter ended 14th August 2026
2 weeks agoPlease find attached unaudited funancial results for the quarter ended 14th August 2026
2 weeks agoOutcome of Board Meeting held on 14th August 2026.
2 weeks agoOutcome of Board Meeting held on 14th August 2026.
2 weeks agoMeera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Un-Audited Financial Results along with Limited review report of the Company for the quarter ended June 30 2026
1 month agoMeera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Un-Audited Financial Results along with Limited review report of the Company for the quarter ended June 30 2026
1 month agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoMEERA Industries Limited Secures Domestic Order Worth Rs 7.95 Crore from DNB Textiles Surat for High speed BSY Yarn Twisting & Cop Winding Line.
2 months agoMEERA Industries Limited Secures Domestic Order Worth Rs 7.95 Crore from DNB Textiles Surat for High speed BSY Yarn Twisting & Cop Winding Line.
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoAppointment of Internal Auditor
2 months agoAppointment of Internal Auditor
2 months agoAppointment of Statutory Auditor
2 months agoAppointment of Statutory Auditor
2 months agoOutcome of Board Meeting
2 months agoOutcome of Board Meeting
2 months agosubmission of Reg 24(A) ASCR
3 months agosubmission of Reg 24(A) ASCR
3 months agosubmission of Reg 24(A) ASCR
3 months agosubmission of Reg 24(A) ASCR
3 months agoCessation of Internal Auditor
3 months agoCessation of Internal Auditor
3 months agoApproval of Financial Statements for the year 2025-2026.
3 months agoApproval of Financial Statements for the year 2025-2026.
3 months agoOutcome of Board Meeting held today 29.05.2026
3 months agoOutcome of Board Meeting held today 29.05.2026
3 months agoMeera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting for Consideration of Audited Financial Resultsfor the quarter and financial year ended March 31 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Meera Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L29298GJ2006PLC048627</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>59400000.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ms Bhavisha kunal Chauhan <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mr Dharmesh Vinodbhai Desai <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
4 months agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
4 months agoIntimation of Closure of Trading Window
5 months agoIntimation of Closure of Trading Window
5 months agoIntimation for Credit Confirmation of shares received from Depositories with regard to Split/ Sub-division of equity shares of the company.
5 months agoIntimation for Credit Confirmation of shares received from Depositories with regard to Split/ Sub-division of equity shares of the company.
5 months agoReceipt of order
6 months agoIntimation of Record date for Split Issue
6 months agoAnnual reports
Concalls & investor presentations
May 2025
ConcallPresentation
Corporate Actions
Date
Type
Details
2026-03-06
Split
10:5
2025-11-28
Dividend
0.5
2025-02-21
Dividend
0.5
2024-08-23
Dividend
0.5
Company details
Registered office
2126 Road No. 2, G I D C Sachin Surat Gujarat PIN: 394230 Tel No: 0261-2399114 / 9879597041 Fax No: 0261-2397269 Email: [email protected] / [email protected] / [email protected] Internet: www.meeraind.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Bhavisha Kunal Chauhan, Company Secretary & Compliance Officer
Dharmesh Desai, Chairman & Managing Director & CFO
Dharmesh Desai, Chairman & Managing Director & CFO
Hetal Mehta, Non Executive Independent Director
Bijal D Desai, Whole Time Director
Sanjay Mehta, Non Executive Independent Director
Kenny Dharmeshkumar Desai, Executive Director
Rajendra Kalyani, Non Executive Independent Director
Hitesh Ranjeetbhai Agnihotri, Non Executive Independent Director
Mayank Y Desai, Non Executive Director
Details
BSE 540519
NSE NULL
ISIN INE343X01026