StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM29 Sept 2026, 06:10 pm

Mena Mani: FY26 Annual Report & AGM Notice; Capital up to ₹31.5 Cr

AI Summary

Mena Mani Industries Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The company also announced the 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 a.m. at its registered office. The AGM agenda includes the adoption of the standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Hineben Swetank Patel as a director. A significant special business item for the AGM is the proposal to increase the company's Authorized Share Capital from ₹16.50 Crores to ₹31.50 Crores, divided into 31.50 Crore equity shares of Re. 1/- each. This alteration will also amend Clause V of the Memorandum of Association.

Key Highlights

  • FY26 Annual Report submitted as per SEBI regulations.
  • 34th Annual General Meeting (AGM) scheduled for September 30, 2026.
  • AGM to adopt FY26 standalone and consolidated financial statements.
  • Proposal to increase Authorized Share Capital to ₹31.50 Crores.
  • Director re-appointment also on the AGM agenda.