Mena Mani Industries Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Wednesday, August 26, 2026, at the company's Registered Office located at 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. NewYork Timber, Ambli-Bopal Road, Ahmedabad - 380059, Gujarat.
Agenda Items
The Board will consider and approve the following matters:
1. Increase in Authorised Share Capital of the Company, subject to approval of members
2. 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
Financial Impact
Financial impact of the proposed changes has not been quantified in this disclosure. Both agenda items require subsequent shareholder approval for implementation.