M R Maniveni Foods Limited has issued a formal intimation to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Thursday, 12th November 2026 at 12:45 pm. The meeting will be conducted through audio-visual means in compliance with SEBI Listing Regulations.
The primary agenda items for the board meeting include:
- Consideration and approval of the unaudited financial results for the financial half year ended 30th September 2026
- Review of the Limited Review Report issued by the company's auditors for the half year ended 30th September 2026
- Any other matters with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take this intimation on record.