Board Meeting Announcement for Meera Industries Ltd - Feb 11, 2025

Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024 and Declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2024-25 if any.