| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 26 Aug 2026 |
| Meenakshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve the proposal for sub-division/split of the Equity Shares of the Company. Approved the proposal for sub-division / stock split of the existing Equity Shares of the Company having a face value of ? 10/- each into Equity Shares having a face value of ? 5/- each, subject to the approval of the members of the Company at the ensuing Annual General Meeting and such other approvals, consents and permissions as may be required. (As per BSE announcement dated on : 31.08.2026). The company uplaoded the outcomes of the Board Meeting within 30 mins of its conclusion at 1.22 pm. However, owing to an inadvertent error, the conclusion time was left blank in the originally uploaded outcome. A revised outcome, duly rectified, has accordingly been uploaded on the stock exchange. As per the telephonic communication with BSE official, i was unable to file the same under revision of outcome therefore the exchange instructed to file it under general announcements. Kindly take this into consideration and treat this as revised outcome of meeting. (As per BSE announcement dated on : 02.09.2026) | ||
| Board Meeting | 5 Aug 2026 | 31 Jul 2026 |
| Meenakshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Unaudited Financial Results for Quarter ended 30th June 2026 Result for Quarter ending 30.06.2026 (As Per BSE Announcement Dated on: 05/08/2026) | ||
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