Meesho Limited announced that its Board of Directors, in a meeting held on January 12, 2026, approved the incorporation of a new wholly-owned subsidiary. This subsidiary will engage in the business of logistics services for the movement of goods, including loading, unloading, in-transit storage, handling, and trans-shipment through third-party providers.

The company will hold a 100% stake in this new entity, which will have a share capital of ₹1 Lakh. The incorporation is part of Meesho's expansion into logistics services.

Furthermore, the Board approved the appointment of M/s. BMP & Co. LLP as the Secretarial Auditors of Meesho Limited. This appointment is for a period of five consecutive years, commencing from FY 2025-26 to FY 2029-2030, subject to shareholder approval. BMP & Co. LLP is a well-established firm of Practising Company Secretaries with expertise in corporate law and SEBI compliances.

The company also approved the issuance of a Postal Ballot Notice seeking shareholder approval for the ratification and amendment of the Meesho Limited Employee Stock Option Plan 2024 (ESOP 2024 Plan), extension of its benefits to subsidiary employees, and the appointment of BMP & Co. LLP as Secretarial Auditors. The board meeting commenced at 9:30 PM and concluded at 10:00 PM on January 12, 2026.