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 ....
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Mena Mani Industries has informed BSE that its Board Meeting, originally scheduled for 10th November 2025, has been rescheduled to 14th November 2025 due to unavoidable circumstances. The Board will consider increasing the Authorised Capital of the Company and raising funds through a preferential issue of equity shares, both subject to shareholder approval. Additionally, the Board will evaluate taking over a Software Company by acquiring its equity shares to make it a wholly owned subsidiary. The meeting will also approve the Unaudited Financial Results for the quarter and half year ended 30th September 2025.
Shareholders should watch 14th November closely — the agenda includes a preferential equity raise (dilution risk) and an acquisition of a software company (potential strategic shift), both of which could materially affect the stock once approved and disclosed.