| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Nov 2025 | 3 Nov 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. To consider increase in Authorised Capital of the Company subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair Kindly take a note that due to unavoidable circumstances, the Board Meeting cannot be held on today. Henceforth, the aforementioned business will be transacted in the Board Meeting to be held on Monday, 10th November, 2025. Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair. (As per BSE Announcement dated on: 06.11.2025) Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair. Kindly take a note that due to unavoidable circumstances, the Board Meeting cannot be held on today. Henceforth, the aforementioned business will be transacted in the Board Meeting to be held on Friday, 14th November, 2025 for the aforesaid businesses & to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement dated on 10/11/2025) Outcome Of Board Meeting Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair. Kindly take the same on your record. (As Per BSE Announcement Dated on: 14.11.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 18th November, 2025 from 5:00 p.m. to 8:15 p.m. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith. (As per BSE Announcement dated on: 18.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2025. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 14th August, 2025 from 2:30 p.m. to 3:45 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 28th May, 2025 from 4:30 p.m. to 7:00 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025. Financial Results for the quarter & year ended on 31/003/2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2024. considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter December 31, 2024 Considered & approved Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Appointment of Company Secretary & Compliance Officer of the Company. Considered and approved Appointment of Ms. Shruti Saurabh Madan as a Company Secretary and Compliance Officer of the Company w.e.f. February 1, 2025. (As Per BSE Announcement dated on 01.02.2025) | ||
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