Mena Mani Industries Limited has scheduled a meeting of its Board of Directors to be held on Thursday, August 13, 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.
The primary agenda for the meeting includes:
- Consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027) in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other agenda items with the permission of the Chair
Additionally, the company has confirmed that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities remains closed for Promoters, Directors, and Employees of the company. The trading window will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is addressed to BSE Limited's Compliance Department.
Company identification details:
- Security ID: MENAMANI