Mena Mani Industries Ltd Share Price

AGM Date: 30 Sep 2021

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday 8th September 2021 from 11:00 a.m. to 1:00 p.m. at the Registered Office of the Company inter alia has considered and approved the businesses attached herewith. Outcome of AGM. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 26th August, 2022 from 4:30 p.m. to 5:00 p.m. at the Registered Office of the Company inter alia, has considered and approved businesses as attached. (As Per BSE Announcement Dated on 26.08.2022) In compliance with Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22 along with the notice of Annual General Meeting scheduled to be held on Thrusday, 29th September, 2022 at 3:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly find the same and take on your records. (As Per BSE Announcement dated on 05.09.2022) Proceedings of 30th Annual General Meeting of the Company held on Thursday, 29th September, 2022 from 3:00 p.m. till 3:08 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') as per Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Intimation of Book Closure for Annual General Meeting. Withdrawal of Book Closure (As Per BSE Announcement Dated on 04.10.2023)

AGM Date: 30 Sep 2024

Annual Report for the f.y. 2023-24 (As Per BSE Announcement Dated on: 26/09/2024) Proceedings of AGM (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer Report (As per BSE Announcement dated on: 01.10.2025)

AGM Date: 30 Sep 2025

Notice of Annual General Meeting of the Company Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 27 Apr 2023

1. The Extra Ordinary General Meeting (EOGM/EGM) of the Company is scheduled to be held on Thursday, 27thApril, 2023 at 3:00 p.m. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility provided by CDSL to consider the matters stated above and authorized the Directors to send the Notice of EGM. 2. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of EGM including remote e-voting in a fair and transparent manner. The meeting of Board of Directors commenced at 12:30 P.M. and concluded at 01:00 P.M. This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting to be held on Thursday, 27th April, 2023 at 03:00 p.m.(IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 03/04/2023) Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Thursday, 27th April, 2023 at 03:00 P.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. (As Per BSE Announcement Dated on 05.04.2023) In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held on Thursday, 27th April, 2023, from 3:16 p.m. to 3:22 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 27.04.2023) Please find enclosed herewith Scrutinizer Report on voting results of the resolutions passed at the Extra Ordinary General Meeting of the company held on Thursday, April 27, 2023 from 3:16 p.m. to 3:22 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 28.04.2023)

EGM Date: 20 Jul 2023

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 12th June, 2023 from 5:00 P.M. to 6:00 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith. NOTICE is hereby given that an Extra Ordinary General Meeting of the Members (EOGM/EGM) of Mena Mani Industries Limited will be held on Thursday, 20th July, 2023 at 12:30 P.M. IST through Video Conferencing (VC)/other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 20.06.2023) Proceeding of Extra Ordinary General Meeting. Scrutinizer''s Report attached herewith. (As Per BSE Announcement dated on 20.07.2023)