Meesho Ltd (MEESHO) — Board Meeting | 11 September 2026 (2 announcements)

Meesho Limited announced on September 11, 2026, that its Board approved amendments to the Articles of Association to formalize Founders' nomination rights under Item No. 3 of the AGM Notice, withdrawing proposed Significant Investor rights and re-numbering Lenders' rights as Article 122(B). The changes, detailed in Annexure A, will be voted on at the 11th AGM scheduled for September 18, 2026, via VC/OAVM, ensuring Founders Vidit Aatrey and Sanjeev Kumar can nominate themselves if they hold at least 3% of equity shares or 75,62,14,937 shares, subject to shareholder approval every five years.

Meesho Limited issued a corrigendum to its AGM notice dated July 23, 2026, modifying proposed changes to Article 122 of its Articles of Association. The amendment formalizes founders' board nomination rights contingent on maintaining at least 3% shareholding or 75,62,14,937 shares, withdraws significant investor nomination rights, and renumbers lenders' nomination provisions. The revised special resolution will be voted on at the September 18, 2026 AGM through VC/OAVM, with shareholding thresholds calculated from the latest quarterly pattern.