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 ....
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Mena Mani Industries has called a Board meeting on November 6, 2025 to consider four key items. First, an increase in the company's Authorised Capital, pending shareholder approval. Second, raising funds through the issue and allotment of equity shares on a preferential basis, also subject to shareholder approval. Third, the takeover of a Software Company by acquiring its equity shares, making it a wholly owned subsidiary of Mena Mani Industries. Any other matter with the Chair's permission may also be taken up. The company (CIN L29199GJ1992PLC018047) is listed on BSE with scrip code 531127.
Shareholders should watch the November 6 outcome closely: an authorised capital hike plus a preferential equity issue signals potential dilution, while the proposed software company acquisition would mark a strategic shift into a new business vertical. Approval of these items could materially affect shareholding structure and the company's future direction.