Appointment of Secretarial Auditor.
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Mena Mani Industries Ltd has appointed Mr. Chintan K. Patel, a Practicing Company Secretary based in Ahmedabad, as its Secretarial Auditor. The appointment was approved by members at the 33rd Annual General Meeting held on September 30, 2025. Mr. Patel has been appointed for a five-year term covering FY 2025-26 to FY 2029-30. He holds a Peer Review Certificate from the Institute of Company Secretaries of India and has experience conducting secretarial audits of listed and unlisted companies. The disclosure was made under SEBI Listing Regulations 24A and 30.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It reinforces the company's governance framework by engaging a peer-reviewed secretarial auditor.