The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Meera Industries Ltd

Meera Industries Ltd

BSE 540519 · NSE MEERA · ISIN INE343X01026 · Group B · Active

Industrials › Capital Goods › Industrial Manufacturing › Industrial Products

₹34.92

-0.23%

BSE close, 28 August 2026

Market cap

₹74.58 cr

2.1 cr shares · Micro cap

Free float

₹28.43 cr

as published

P/E · P/B

81.2× · 2.69×

EPS ₹0.43 · BV ₹12.98

FY25-26 rev / PAT

36.75 / 0.85

₹ cr, as filed

Filings, window

13

5 selected · 38%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹28.00 52-WK HIGH ₹68.00 ₹34.92 17% of range
Against 52-week high-48.6%
Against 52-week low+24.7%
Day change-0.23%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.43
Price / earnings81.21×
Price / book2.69×
Book value — derived, price ÷ P/B₹12.98
Return on equity3.29%
Operating margin12.97%
Net margin5.78%

Consistency check

P/B ÷ P/E, which must equal ROE
3.31%
ROE as published
3.29%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 12.35 0.71 0.33 12.97% 5.78%
Mar-26 · Q 8.81 -0.64 0.30 -0.98% -7.26%
FY25-26 36.75 0.85 0.40 9.80% 2.30%

Quarter on quarter

Revenue, quarter on quarter
+40.2%
Net profit, quarter on quarter
+210.9%
Operating margin, quarter on quarter
+1,395 bps

Disclosure profile 13 filings in the window

0 median 16.0 sector max 69 13 35th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Directorate2
Results2
Board Outcome1
Selected sub-total5
Procedural
AGM / EGM2
General2
Board Meeting1
Compliance Certificate1
Newspaper Publication1
Trading Window1
Procedural sub-total8
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 5 selected · busiest 2026-08-31

Filing rhythm · the twelve most recent

2026-08-142026-10-08

SelectedProcedural

Filings

13 in the window · 6 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Details of Voting Results of 20th AGM.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 20th Annual General Meeting of the company.

    AGM/EGM / AGM View filing →

  5. 31 August 2026 ·

    Change in Directorate

    Change in Directorate

    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

    Company Update / Change in Directorate View filing →

  6. 31 August 2026 ·

    General

    Revised Cut Off Date For E-Voting - 20Th Annual General Meeting

    The Cut-Off Date has been revised to Tuesday, 22nd September, 2026.

    Company Update / General View filing →

  7. 31 August 2026 ·

    Change in Directorate

    Change in Directorate

    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.

    Company Update / Change in Directorate View filing →

  8. 31 August 2026 ·

    General

    Outcome Of Board Meeting Held On 31St August, 2026

    Considered and Adopted Revised Draft Notice of AGM and Revised Board's Report along with Annexures for the Financial Year ended on 31st March, 2026 at the meeting held on 31st August, ....

    Company Update / General View filing →

  9. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026 ·

    Results

    Financial Results For June 30, 2026.

    Unaudited Financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  11. 14 August 2026 ·

    Results

    Financial Results For Auguist 14, 2026.

    Please find attached unaudited funancial results for the quarter ended 14th August, 2026

    Result / Financial Results View filing →

  12. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 14Th August, 2026.

    Outcome of Board Meeting held on 14th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Meera Industries Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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