Corrigedum to the Notice of the Extra Ordinary General Meeting
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Mena Mani Industries has issued a corrigendum to its EGM notice (originally dated December 3, 2025) for the meeting scheduled on December 31, 2025. Two changes have been made to the explanatory statement: (1) the object of the proposed preferential issue has been narrowed — the 'General corporate purposes' funding purpose has been removed, leaving only 'Funding for working capital'; and (2) the pre-allotment shareholding details of two non-promoter allottees — Mukesh Parbatbhai Patel and Jolly Mukeshbhai Patel — have been added and their allotted share counts revised (Mukesh: 53,000 shares, Jolly: 30,000 shares). All other contents of the original EGM notice remain unchanged. The corrigendum has been sent to shareholders and uploaded on the company's website and stock exchange portal.
This is a procedural correction with a modest dilution impact of about 0.07% post-allotment from two individual non-promoter allottees. Shareholders should note the narrowed use of proceeds (working capital only) and review the revised allotment table, but the changes are not material to the overall preferential issue.