Meera Industries Ltd - 540519 - Reg. 34 (1) Annual Report.
In terms of provisions of Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith the soft copy of 16TH Annual Report of the Meera Industries Limited for the financial year 2021-22 along with the notice of 16th Annual General Meeting of the Company scheduled to be held on Friday, 30TH September, 2022 At 04:00 P.M, through Video Conference Mode. In accordance with the circular No. 17 /2020 issued by the Ministry of corporate Affairs (''MCA'') dated 13th April 2020 and circular no, SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India (''SEBI') the Notice convening the 16TH AGM and the Annual Report for the financial year 2021-22 have been sent only through Electronic mode to all the members whose E-mail ID are registered with the Company/RTA/Depository participant(s).07-09-2022