Meesho Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Meesho Limited
Symbol
MEESHO
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://investor.meesho.com/governance?tab=other-disclosures
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://investor.meesho.com/financials?tab=quarterly-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://investor.meesho.com/announcements
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://investor.meesho.com/resources
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://investor.meesho.com/governance?tab=policies-and-codes
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://investor.meesho.com/governance?tab=policies-and-codes
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://investor.meesho.com/ipo-disclosures?tab=financials
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://investor.meesho.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://investor.meesho.com/governance?tab=policies-and-codes
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://investor.meesho.com/financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://investor.meesho.com/governance?tab=policies-and-codes
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://investor.meesho.com/governance?tab=policies-and-codes
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://investor.meesho.com/governance?tab=shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://investor.meesho.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://investor.meesho.com/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://static-assets.meesho.com/investor-relations/1770805253456/DisclosureUnderRegulation305OfTheSEBIListingObligationsAndDisclosureRequirementsRegulations2015.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://investor.meesho.com/announcements
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://investor.meesho.com/governance?tab=other-disclosures
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://investor.meesho.com/governance?tab=charter-documents
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://investor.meesho.com/announcements
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://investor.meesho.com/announcements
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://investor.meesho.com/governance?tab=other-disclosures
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0VDM01015
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Rahul Bhardwaj
Name Of Signatory Affirmations
Rahul Bhardwaj
Name Of Signatory For Annual Affirmations
Rahul Bhardwaj
Name Of Signatory For Quartely Affirmations
Rahul Bhardwaj
Name Of The Company
Meesho Limited
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Bengaluru
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable, as no transactions related to Loans / Guarantees / Comfort Letters / Securities Etc., requiring disclosure was undertaken by the Company during the quarter ended March 31, 2026.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
comm01111
Scrip Code
544632
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
MEESHO
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Vidit Aatrey (DIN: 07248661) was re-appointed as Whole Time Director of the Company w.e.f 27 November 2024 for a period of 5 years. Further for his remaining tenure as Whole-time Director, he is been redesignated as the Chairman and Managing Director (MD) and Chief Executive Officer (CEO) of the Company effective from 22 June, 2025 till 26 November, 2029.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrVidit Aatrey******07248661Executive DirectorChairperson related to PromoterCEO-MD20-Jun-1990NoActiveNot Applicable13-Aug-201527-Nov-20241000
2MrSanjeev Kumar******07248672Executive DirectorNot Applicable05-Jul-1989NoActiveNot Applicable13-Aug-201527-Nov-20241010
3MrMohit Bhatnagar******00381741Non-Executive - Nominee DirectorNot Applicable30-Jun-1969NoActiveNot Applicable16-Jun-20251011
4MrMukul Arora******01099294Non-Executive - Nominee DirectorNot Applicable29-Jul-1984NoActiveNot Applicable04-Jun-20252010
5MrRohit Bhagat******02968574Non-Executive - Independent DirectorNot Applicable03-Apr-1964NoActiveNot Applicable16-Jun-202516-Jun-202515-Sep-20261120
6MrHari Shanker Bhartia******00010499Non-Executive - Independent DirectorNot Applicable12-Dec-1956NoActiveNot Applicable16-Jun-202516-Jun-202515-Sep-20266320
7MrSurojit Chatterjee******07439364Non-Executive - Independent DirectorNot Applicable07-Sep-1974NoActiveNot Applicable16-Jun-202516-Jun-202515-Sep-20261110
8MsKimsuka Narsimhan******02102783Non-Executive - Independent DirectorNot Applicable03-May-1964NoActiveNot Applicable22-Jun-202522-Jun-202509-Sep-20262221

Committee Disclosures

Entry CompComit122
Date of Appointment
22-Jun-2025
Entry CompComit123
Date of Appointment
04-Jan-2023
Entry CompComit124
Date of Appointment
04-Jan-2023
Entry CompComit125
Date of Appointment
22-Jun-2025
Entry CompComit14
Date of Appointment
22-Jun-2025
Entry CompComit15
Date of Appointment
22-Jun-2025
Entry CompComit16
Date of Appointment
22-Jun-2025
Entry CompComit17
Date of Appointment
22-Jun-2025
Entry CompComit41
Date of Appointment
22-Jun-2025
Entry CompComit42
Date of Appointment
22-Jun-2025
Entry CompComit43
Date of Appointment
22-Jun-2025
Entry CompComit68
Date of Appointment
22-Jun-2025
Entry CompComit69
Date of Appointment
22-Jun-2025
Entry CompComit70
Date of Appointment
22-Jun-2025
Entry CompComit95
Date of Appointment
22-Jun-2025
Entry CompComit96
Date of Appointment
22-Jun-2025
Entry CompComit97
Date of Appointment
22-Jun-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
On January 30, 2026, the Board of Meesho Limited (the Company) approved the re-constitution whereby Mr. Surojit Chatterjee, earlier the Chairperson of the Nomination and Remuneration Committee (Committee), was redesignated as a Member of the Committee, and Mr. Rohit Bhagat, earlier a Member of the Nomination and Remuneration Committee, was appointed as the Chairperson of the Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://investor.meesho.com/governance?tab=committee-composition
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02102783
Member Name
Kimsuka Narsimhan
Notes
Ms. Kimsuka Narasimhan was appointed as a member of Audit Committee effective from June 22, 2025 and later became the chairperson of the committee w.e.f November 06, 2025.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02968574
Member Name
Rohit Bhagat
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01099294
Member Name
Mukul Arora
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
07439364
Member Name
Surojit Chatterjee
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00010499
Member Name
Hari Shanker Bhartia
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07248661
Member Name
Vidit Aatrey
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07248672
Member Name
Sanjeev Kumar
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07439364
Member Name
Surojit Chatterjee
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02968574
Member Name
Rohit Bhagat
Notes
Mr. Rohit Bhagat was appointed as a member of Nomination and Remuneration Committee ('Committee') effective from June 22, 2025 and later became the chairperson of the committee w.e.f January 30, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07439364
Member Name
Surojit Chatterjee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00381741
Member Name
Mohit Bhatnagar
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
02102783
Member Name
Kimsuka Narasimhan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07248672
Member Name
Sanjeev Kumar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Dhiresh Bansal
Notes
Mr. Dhiresh Bansal, Chief Financial Officer of the Meesho Limited is a Member of the Risk Management Committee. (Non-Board Member)
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00381741
Member Name
Mohit Bhatnagar
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00010499
Member Name
Hari Shanker Bhartia
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07248672
Member Name
Sanjeev Kumar
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
Please note that Meesho Limited ('the Company') held two Board Meetings on November 21, 2025. However, since the utility does not permit entry of the same date more than once and validation could not be completed, details of only one Board Meeting have been entered in the utility. Accordingly, this note is being provided for the information of the Stock Exchanges to inform you that a second Board Meeting was also held on 21-11-2025. As on the date of the meeting, the total strength of the Board was 8 directors, out of which 4 directors, including 1 Independent Director, were present during the meting. The requisite quorum was present in compliance with applicable requirements. Attendance for the meeting no 18/2025-26 held on 21.11.2025 Total memebrs present - 8 Members out of which 4 were independent directors Attendance for meeting no 19/2025-26 held on 21.11.2025 Total memebrs present - 4 Members out of which 1 was independent director
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
15-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
18-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD6
Dates Of Meeting In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
18-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
59
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://investor.meesho.com/resources
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://investor.meesho.com/resources
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
28
No Of Investor Complaints During The Period
-4
No Of Investor Complaints Received During The Period
24
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
5
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
28-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Valmo Transportation Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
The Board of Directors of Meesho Limited (the Company), at its meeting held on January 12, 2026, approved the incorporation of a new Wholly Owned Subsidiary under the provisions of the Companies Act, 2013. Pursuant thereto, Valmo Transportation Private Limited was incorporated on January 28, 2026. The aforesaid approval and incorporation were duly intimated to the Stock Exchanges on January 12, 2026 and January 29, 2026, respectively. Accordingly, the date of acquisition is being considered and mentioned as the date of incorporation of the said Wholly Owned Subsidiary.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not applicable, as there are no updates to any ongoing tax litigations or disputes during the quarter ended March 31, 2026.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Assessment Unit of the Income Tax Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Mar-2026
Financial / Operational Impact
The Company is currently evaluating the Assessment Order and does not concur with the observations and adjustments made in the Assessment Order. The Company believes that it has adequate legal and factual grounds to contest the same and is taking necessary steps to protect its interest. Please note that a similar demand order was issued for the previous Assessment Year as well (i.e., 2022-23), which was duly disclosed in detail in the prospectus filed by the Company dated December 5, 2025 (please refer pages 558 and 559 of the prospectus in this regard). As indicated therein, the High Court of Karnataka, by an order dated April 17, 2025, granted an interim stay on such demand notice and the matter is currently pending. The Assessment Order along with the Demand Notice does not have any major adverse impact on the Company's financial position, operations, or other activities
Nature And Details Of The Action Taken Or Order Passed
Based on the said Assessment Order under Section 143(3) of the Income-tax Act, 1961 along with a Demand Notice under Section 156 of the Income-tax Act, 1961 for the Assessment Year 2023-24, the Assessment Unit of Income Tax Department has raised a tax demand aggregating to ₹14,99,73,82,840 (Rupees One Thousand Four Hundred Ninety Nine Crore Seventy Three Lakh Eighty Two Thousand Eight Hundred Forty only), including applicable interest.
Violation Details
As per the Assessment Order passed under Section 143(3) of the Income-tax Act, 1961 for Assessment Year 2023-24, the Income Tax Department has made certain additions/adjustments to the income reported by the Company
Entry MainD
Any Other Information For Disclosure Of Imposition Of Fine Or Penalty Explanatory Text Block
The Company had already intimated the said receipt of the Assessment Order and related notices from the Income Tax Department to the Stock Exchanges on March 06, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes