Meenakshi India Board Meeting Agenda: Stock Split, Director Appointment

Board Meeting Details

• Date: Monday, 31st August 2026
• Time: 11:30 a.m.

Agenda Items

1. To consider and approve the proposal for Sub-division / Stock split of the Equity shares of the Company.

2. To Appoint Shri Kedarisetty Naga Mahesh Kumar (DIN: 00176969) as a Non-executive Independent Director.

3. Any other business, if any.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for designated persons has been closed with effect from 26th August 2026. The window shall remain closed until the expiry of 48 hours after the conclusion of the Board Meeting. This information has been communicated to all Designated Persons in accordance with the company's Code of Conduct.