Meyer Apparel Limited has informed the BSE that the Registers of members & share transfer books o the company shall be closed from 7th June 2025 to 13th June 2025(both days inclusive) for the purpose of 32nd Annual General Meeting of the company to be held on 13th June 2025 at 12:30 pm through video conferencing.

Outcome of the Board Meeting held on 15th May, 2025

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 6th June, 2025 to 12th June, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 40th Annual General Meeting and payment of dividend, if declared by the members.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday June 05, 2025 to Saturday June 14, 2025' (both days inclusive) for the purpose of 65th Annual General Meeting and for the payment of dividend recommended for the financial year 2024-25.

This is to inform that the Board of Directors of the Company at their meeting held on 24th April, 2025 have considered, approved and recommended the attached agenda items.