AGM/EGM29 Sept 2026, 06:10 pm
Mena Mani Industries Ltd to hold 34th AGM on Sep 30, 2026
AI Summary
Mena Mani Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 a.m. IST at the company's registered office in Ahmedabad. The meeting will cover ordinary business, including the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Hineben Swetank Patel. Special business includes a proposal to increase the authorized share capital from ₹16.50 crore to ₹31.50 crore and approval for the conversion of loan into equity.
Key Highlights
- AGM scheduled for September 30, 2026.
- Financial statements for FY26 to be adopted.
- Authorized share capital to increase from ₹16.50 Cr to ₹31.50 Cr.
- Proposal to convert loan into equity.
- Re-appointment of a director is on the agenda.
Price Impact
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