Meera Industries Ltd.BSE: MEERA

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Meera Industries Ltd. via BSE India

Filed with BSE · · 8 pages · English

Summary by 6ix AI

It includes details of resolutions passed, including the adoption of financial statements and the appointment of directors and auditors. The report confirms that all resolutions were passed with the requisite majority, as detailed in the consolidated scrutinizer's report. Voting was conducted via remote e-voting and during the meeting, with results showing unanimous support for the resolutions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-199

We are also enclosing the consolidated report of the Scrutinizer on remote e- voting and evoting during the AGM. The above are 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 KUNAL CHAUHAN Mrs Bhavisha Kunal Chauhan Company Secretary & Compliance Officer FCS: 12515 Encl.: As Above Details of Voting Resu

Meera Industries Ltd. on 6ix

Earlier from Meera Industries

Later from Meera Industries

All Meera Industries news releases