Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1.To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Resultsfor the quarter ended June 30, 2025.2. To Appoint M/s Chirag shah & Associates, Practising Company Secretaries, Ahmedabad, as theSecretarial Auditors of the Company, to conduct secretarial audit of the Company for a period of fiveconsecutive years from FY 2025-26 to FY 2029- 30.3. To consider and approve Secretarial Auditor''s Report for the F.Y. 2024-25.4. To consider and approve Board of Director''s Report for the F.Y. 2024-25.5. Any other business with the permission of the Chair.