Meera Industries Ltd

Face Value Change from 10 To 5

On the other hand, with a view to adequately remunerate and pass a share of profits to public category shareholders, the Board of Directors of the Company it its Meeting held today i.e. 14t November, 2025, has declared an Interim Dividend of Rs. 0.50 /- per equity share of face value of Rs.10/- each i.e. @ 5%, for the financial year 2025-26, on Equity Shares belongingto all shareholders other than Promotersi.e. Mr. Dharmesh Desai & Mrs. Bijal Desai (i.e. Excludingthe Promoters shares upon which the Promoters have voluntarily waived/forgone his/their right to receive the dividend for financial year 2025-26), which will be paid (subject to TDS, where ever applicable) to the shareholders within 30 days of declaration.

AGM

Board declared Interim Dividend. the Board of Directors of the Company it its Meeting held today i.e. 11rH February, 2025, has declared an 02nd time lnterim Dividend of Rs. O.5O /- per equity share of face value of Rs.10/- each i.e. @ 5%, for the financial year 2024-25, on Equity Shares belonging to all shareholders, which will be paid (subject to TDS, where ever applicable) to the shareholders within 30 days of declaration. Record Date for the purpose of 02ND Interim Dividend for the year 2024-25 is fix to be on Friday, 2lsr Februa ry, 2025

AGM

Board declared Interim dividend Record date for Interim Dividend

AGM

AGM

Board approved Interim Dividend

AGM