Mena Mani Industries Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Tuesday, November 3, 2026. The meeting will be held 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 meeting agenda includes three key items:
1. Consideration and approval of both Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Discussion regarding a new line of business for the future growth and development of the company.
3. Any other agenda items with the permission of the Chair.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the company's securities remains closed for Promoters, Directors, and Employees. The trading window will reopen 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.