Showing the latest 10 filings. Sign in to filter or browse the full history.
Showing 10 of 74 filings.
15 Oct 20263 filings
No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Resignation of Non-Executive Independent Director
- Mr. Surojit Chatterjee resigns as Non-Executive Independent Director effective Oct 16, 2026.
- Reason: personal commitments.
- Ceases to be member of Audit, Nomination & Remuneration, and CSR Committees.
- Vacancy to be filled within SEBI Listing Regulations timelines; committees to be reconstituted.
14 Oct 20261 filing
Meeting Details
- Board meeting on Oct 28, 2026; time and venue not disclosed.
Key Agenda Items
- Unaudited standalone and consolidated results for Q2 FY2026, period ended Sep 30, 2026, to be considered.
Other Notes
- Trading window for designated persons and their immediate relatives closed till 48 hours after results declaration.
29 Sept 20262 filings
ESOP grant details
- NRC approved grant of 20,857 stock options to eligible employees under ESOP 2024 Plan.
- Each option converts into 49 equity shares of Re 1; total 1,021,993 shares.
- Exercise price is Re 1 per option.
- Options exercisable after vesting; six-month window for exercising vested options after cessation.
- Plan complies with SEBI SBEB Regulations, 2021.
- Terms cover death, permanent incapacity, resignation, retirement; shares are not subject to lock-in.
Share Allotment
- NRC approved allotment of 12,28,752 shares on ESOP 2024 exercise; paid-up capital increased to Rs 4,62,85,20,929.
23 Sept 20261 filing
Meeting Details
- Dates: Sep 28, 29, 30, 2026; in-person meetings with institutional investors.
- Type/Mode: Multiple one-on-one and group meetings; in-person.
- Event/Organizer: Non-Deal Roadshows with Institutional Investors.
- Times: not disclosed.
Participants
- Company participants: Company Secretary and Compliance Officer.
Purpose
- Purpose: Investor meetings to discuss publicly available information with institutional investors.
Additional Notes
- Presentations will be available on the company's investor website.
21 Sept 20261 filing
ESOP Allotment Update
- Nomination and Remuneration Committee approved allotment of 10,71,542 ESOP shares; capital increased to Rs 4,62,72,92,177.
- Shares rank pari-passu with existing equity shares.
18 Sept 20262 filings
Meeting Details
- Date: Monday, September 21, 2026.
- Time: Not disclosed.
- Type/Mode: One-on-one and group meetings; In-person.
- Event: Investors/Analysts meeting with institutional investors.
- Organizer: Meesho Limited.
Participants
- Key company participant: Company Secretary and Compliance Officer.
Purpose
- Purpose: One-on-one and group meetings with institutional investors.
- Discussions will be based on publicly available information.
Additional Notes
- Information will be available on the investor relations site.
AGM details
- Date: 18 September 2026; Time: 12:00 IST; Mode: VC/OAVM; Record date: 11 September 2026.
Key resolutions and outcomes
- Resolution 1 (Ordinary): Adoption of financial statements; passed.
- Resolution 2 (Ordinary): Re-appointment of Mukul Arora as Director; passed.
- Resolution 3 (Special): Alteration of Articles of Association; passed.
Director changes
- Re-appointment of Mukul Arora as Director; term not specified.
Other material approvals
- Alteration of Articles of Association approved (special resolution).
Voting highlights
- Resolution 1 in-favour ~91% of votes polled; Resolution 2 ~94%; Resolution 3 ~95%.