Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To consider and approve increase in Authorised Share Capital of the Company subject to approval of members.2. To consider and approve insertion of object of Hotel Business in the main object of Company subject to approval of members.3. Any other agenda with the permission of Chair.
Board Meeting Intimation for Meeting To Be Held On August 26, 2026
Filed with BSE · · 1 page · English
Summary by 6ix AI
Mena Mani Industries Limited has announced a board meeting scheduled for a future date. The meeting will address increasing the company's authorized share capital and adding hotel business to its objectives, pending member approval. This notice is in compliance with SEBI regulations regarding disclosure requirements.
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Earlier from Mena Mani Industries
- Mena Mani Industries Limited Press Release Aug 20 2026
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Mena Mani Industries Limited Press Release Aug 17 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Mena Mani Industries Limited Press Release Aug 13 2026
Later from Mena Mani Industries
- Annual General Meeting Of The Company To Be Held On September 30, 2026
- Reg. 34 (1) Annual Report.
- Closure of Trading Window
- Mena Mani Industries Limited Press Release Sep 29 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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