Meenakshi India Ltd

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.

Meenakshi India Ltd has announced its 44th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which is available on their website. The report details the company's performance, financial progress, and future outlook, including milestones, market reach, and risk management strategies. The notice also specifies the cut-off date for voting rights as Friday, September 18, 2026, with remote e-voting available from September 25 to September 27, 2026.

Meenakshi India Ltd has submitted its revised Annual Report for the financial year 2025-26. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will include remote e-voting for shareholders, with the cut-off date set for September 18, 2026. The report details the company's financial progress, market reach, and strategic initiatives, highlighting four decades of industry expertise and a strong export presence.

Meenakshi India Ltd announced board meeting outcomes, including the approval of a sub-division (stock split) of equity shares from ₹10 to ₹5 face value, subject to shareholder approval. The board also approved the appointment of Mr. K. N. Mahesh Kumar as an Independent Director for a five-year term starting September 28, 2026. The 44th Annual General Meeting is scheduled for September 28, 2026, with the notice including these special business items. The stock split aims to improve investor participation and share liquidity.

Meenakshi India Ltd's Board of Directors has approved a proposal to sub-divide its existing equity shares. The face value of each equity share will be reduced from ₹10 to ₹5, effectively splitting each share into two. This move aims to enhance investor participation and improve the liquidity and accessibility of the company's shares. The sub-division is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the board approved the appointment of Mr. K. N. Mahesh Kumar as an Independent Director for a five-year term starting September 28, 2026. The 44th Annual General Meeting is scheduled for September 28, 2026.

Meenakshi India Limited has appointed M/s. Go India Advisors LLP as its new Investor Relations Agency, effective September 1, 2026. The company will leverage Go India Advisors for investor relations advisory services. The existing agency, M/s. Fortuna Public Relations Pvt Ltd, will continue its services until September 30, 2026, fulfilling a one-month notice period. Contact details for the new IR representative, Garima from Go India Advisors, have been provided for investor inquiries.

Meenakshi India Ltd has scheduled a Board of Directors meeting for August 31, 2026, to consider and approve a proposal for the sub-division or stock split of its equity shares. The meeting will also address the appointment of Shri Kedarisetty Naga Mahesh Kumar as a Non-executive Independent Director. In compliance with SEBI regulations, the trading window for designated persons has been closed from August 26, 2026, and will reopen 48 hours after the board meeting concludes.

Meenakshi India Ltd has announced the closure of its trading window to consider and approve a proposal for the split of its equity shares. The window, which commenced on August 26th, 2026, will remain shut for designated persons until 48 hours after the board meeting concludes. This measure is in line with SEBI regulations and the company's code of conduct regarding insider trading.

Meenakshi India Ltd has confirmed that Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended June 30, 2026. This is due to the absence of any proceeds raised from public issues, rights issues, preferential issues, or QIPs during the reporting period. Consequently, no statement of deviation or variation is required.