Meenakshi India Ltd

Meenakshi India Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting is scheduled to commence at 12:30 PM. In line with SEBI regulations, the trading window for designated persons has been closed from October 1, 2026, and will reopen 48 hours after the results are made public. This announcement adheres to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Meenakshi India Ltd has announced the activation of its new ISIN (INE208H01024) by both CDSL and NSDL for its upcoming stock split. The company will sub-divide its existing equity shares of face value Rs. 10/- into two equity shares of face value Rs. 5/- each. The record date for this corporate action is set for October 30, 2026. This activation confirms the readiness of the depositories to handle the split shares under the new ISIN, effective from the record date.

Meenakshi India Ltd has announced a stock split, subdividing each existing equity share of face value Rs. 10 into two equity shares of face value Rs. 5. The company has fixed October 30, 2026, as the record date for this split. Shareholders holding shares in physical form are being notified to dematerialize their holdings before the record date to receive the split shares in their demat accounts. Physical share certificates will be cancelled and rendered void post-split. Shareholders are also reminded to update their KYC details as per SEBI regulations.

Meenakshi India Limited announced the sub-division of its equity shares from a face value of ₹10 to ₹5 each. The record date for this corporate action has been set for Friday, October 30, 2026. This move, approved by shareholders at the AGM on September 28, 2026, aims to enhance share liquidity and affordability, encouraging broader retail investor participation. Each shareholder will hold double the number of shares post-sub-division, with their proportionate ownership remaining unchanged. The company recently listed on the BSE Main Board on July 28, 2026.

Meenakshi India Ltd has announced Friday, October 30, 2026, as the record date for its equity share sub-division. This corporate action, approved by shareholders in the Annual General Meeting held on September 28, 2026, involves splitting each existing equity share of face value ₹10 into two equity shares of face value ₹5. The company expects this split to enhance tradability and provide shareholders with more shares while maintaining market value stability. The sub-division aims to improve liquidity and accessibility of the company's stock.

Meenakshi India Ltd announced that its members have approved an alteration to the Memorandum of Association (MOA) by changing Clause V, the Capital Clause. This alteration, passed via a special resolution at the Annual General Meeting held on September 28, 2026, involves a subdivision/split of shares. The face value of each share has been reduced from ₹10 to ₹5. Consequently, the authorized share capital remains ₹15,00,00,000, but it is now divided into 3,00,00,000 Equity Shares of ₹5 each. This change is in compliance with SEBI (LODR) Regulations, 2015, and the amended MOA will be uploaded to the company's website.

Meenakshi India Ltd announced the appointment of Mr. KedariseĴy Naga Mahesh Kumar as a Non-Executive Independent Director during its Annual General Meeting held on September 28, 2026. He will serve a term of five years, from September 28, 2026, to September 27, 2031. Mr. Kumar brings over 50 years of extensive experience in finance, taxation, legal, and corporate governance, including a significant tenure with the RPG and RPSG groups. He is not related to any existing director and meets the independence criteria.

Meenakshi India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date of the board meeting to approve these results will be communicated separately.

Meenakshi (India) Limited has appointed Orobiz Corporate Services Private Limited as its new Public Relations Agency, effective September 2026. Orobiz will handle media engagement, digital reputation management, content development, and stakeholder communication. The current agency, Fortuna Public Relations Pvt. Ltd, will continue its services until September 30, 2026.

Meenakshi India Ltd has complied with SEBI Listing Regulations by sending letters with web links to shareholders who have not registered their email IDs. These links provide access to the company's Annual Report for FY 2025-26 and the notice for the 44th Annual General Meeting. The AGM will be held on September 28, 2026, via VC/OAVM. Shareholders with registered emails will receive the report electronically. The company also provided links for KYC updates and a portal for investor queries, with associated postage costs of ₹5898.40 for the intimation letters.