Please find attached the post-dispatch newspaper publication with regards to the 33rd Annual General Meeting of Meyer Apparel Limited
Intimation regarding the letter sent to members containing weblink of Annual Report for FY 2025-26
Annual Report of Meyer Apparel Limited for the Financial Year 2025-26
Notice of 33rd Annual General Meeting of the Company for the Financial Year 2025-26
Meyer Apparel Limited has informed the exchange regarding the Book Closure for Annual General Meeting for FY 2025-26
Please find attached the pre-dispatch newspaper advertisement with regards to the 33rd Annual General Meeting of Meyer Apparel Limited
Please find enclosed the Annual Secretarial Compliance Report for the Financial year ended 31st March, 2026
Newspaper publication of Audited Financial Results for the quarter and year ended on 31st March, 2026 publised in newspaper dated 19th May, 2026.
Submission of the audited financial results for the year ended on 31st March, 2026
Outcome of the board meeting held on Sunday 17th May, 2026 to consider and approve the audited financials for the quarter and year ended on 31st March, 2026
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.08 | 0.62 | 1.11 | 1.48 | 0.31 | 0.38 | 0.26 | 0.25 | 0.08 | 0.00 | 0.01 | 0.00 |
| YOY Revenue Growth % | 10.07% | -31.27% | -54.35% | -26.03% | -71.76% | -38.13% | -76.27% | -82.95% | -73.81% | -99.87% | -97.26% | -100.32% |
| Other Income | 0.09 | 0.06 | 0.09 | 0.01 | 0.01 | 0.02 | 0.01 | 0.04 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 1.18 | 0.68 | 1.20 | 1.49 | 0.31 | 0.40 | 0.27 | 0.30 | 0.08 | 0.00 | 0.01 | 0.00 |
| Total Expenses + | 1.71 | 1.25 | 1.57 | 1.85 | 0.59 | 0.70 | 0.54 | 0.53 | 0.27 | 0.19 | 0.17 | 0.24 |
| Cost of Materials Consumed | 0.30 | 0.17 | 0.06 | 0.20 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.45 | 0.44 | 0.39 | 0.12 | 0.11 | 0.11 | 0.10 | 0.10 | 0.09 | 0.09 | 0.06 | 0.13 |
| Other Expenses | 0.67 | 0.39 | 0.26 | 0.31 | 0.19 | 0.25 | 0.20 | 0.19 | 0.10 | 0.09 | 0.09 | 0.09 |
| Operating Profit | -0.63 | -0.63 | -0.47 | -0.37 | -0.28 | -0.32 | -0.28 | -0.27 | -0.19 | -0.19 | -0.17 | -0.24 |
| OPM % | -57.7% | -102.5% | -42.1% | -25.1% | -91.8% | -82.5% | -106% | -109% | -235.4% | -38160% | -2320.8% | 0% |
| Profit Before Tax + | -0.53 | -0.57 | -0.37 | -0.36 | -0.27 | -0.30 | -0.27 | -0.23 | -0.19 | -0.19 | -0.17 | -0.24 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | -0.53 | -0.57 | -0.37 | -0.36 | -0.27 | -0.30 | -0.27 | -0.23 | -0.19 | -0.19 | -0.17 | -0.24 |
| EPS (Basic) | 0.07 | 0.07 | -0.05 | -0.04 | -0.03 | -0.04 | -0.03 | -0.03 | -0.02 | -0.02 | -0.02 | -0.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.09 | 1.20 | 4.28 | 6.30 | 4.30 | 2.61 |
| YOY Revenue Growth % | -92.77% | -71.93% | -32.03% | 46.72% | 64.65% | - |
| Other Income | 0.00 | 0.08 | 0.26 | 0.43 | 0.74 | 0.88 |
| Total Income | 0.09 | 1.28 | 4.54 | 6.73 | 5.04 | 3.49 |
| Total Expenses + | 0.88 | 2.35 | 6.38 | 8.41 | 6.10 | 4.94 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.74 | 1.20 | 0.71 | 0.48 |
| Employee Benefit Expense | 0.38 | 0.42 | 1.40 | 1.48 | 1.14 | 0.94 |
| Other Expenses | 0.36 | 0.83 | 1.63 | 2.62 | 1.77 | 1.41 |
| Operating Profit | -0.79 | -1.15 | -2.10 | -2.11 | -1.81 | -2.33 |
| OPM % | -907.2% | -95.6% | -48.9% | -33.5% | -42.1% | -89.3% |
| Profit Before Exceptional | -0.79 | -1.07 | -1.83 | -1.68 | -1.07 | -1.45 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.79 | -1.07 | -1.83 | -1.68 | -1.07 | -1.45 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.79 | -1.07 | -1.83 | -1.68 | -1.07 | -1.45 |
| EPS (Basic) | -0.10 | -0.13 | -0.23 | -0.21 | -0.13 | -0.18 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.03 | 0.06 | 0.12 | 0.13 | 0.26 | 1.20 |
| Property, Plant & Equipment | 0.03 | 0.06 | 0.11 | 0.12 | 0.11 | 0.49 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.67 | 0.60 | 1.69 | 3.85 | 5.19 | 6.49 |
| Inventories | 0.12 | 0.07 | 1.14 | 3.00 | 3.14 | 3.32 |
| Trade Receivables | 0.00 | 0.01 | 0.03 | 0.21 | 0.73 | 0.02 |
| Cash and Cash Equivalents | 0.02 | 0.02 | 0.02 | 0.04 | 0.05 | 1.08 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.62 | 1.25 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -33.56 | -32.78 | -31.72 | -29.89 | -28.20 | -27.13 |
| Equity Share Capital | 24.27 | 24.27 | 24.27 | 24.27 | 24.27 | 24.27 |
| Other Equity | -57.83 | -57.05 | -55.98 | -54.15 | -52.46 | -51.40 |
| Non-Current Liabilities | 0.04 | 0.06 | 0.06 | 0.11 | 0.15 | 0.16 |
| Current Liabilities | 34.24 | 33.38 | 33.46 | 33.76 | 33.50 | 34.66 |
| Total Liabilities | 34.27 | 33.44 | 33.53 | 33.87 | 33.64 | 34.82 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.65 | -0.01 | 0.01 | -0.58 | -2.33 | 0.48 |
| Cash from Investing Activities | 0.01 | 0.02 | -0.01 | 0.59 | 1.30 | 1.02 |
| Cash from Financing Activities | 0.64 | -0.01 | -0.01 | -0.01 | 0.00 | -0.64 |
| Net Increase/Decrease in Cash | 0.00 | 0.00 | -0.02 | -0.01 | -1.03 | 0.85 |