Notice of Annual General Meeting of the Company
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Mena Mani Industries Limited has issued notice for its 33rd Annual General Meeting scheduled on Tuesday, 30th September 2025 at 11:30 a.m. IST at the registered office in Ahmedabad, Gujarat. The agenda includes adoption of audited financial statements for FY 2024-25, re-appointment of Managing Director Swetank Madhuvir Patel (DIN: 00116551) who retires by rotation, and the appointment of Mr. Chintan K. Patel, Practicing Company Secretary, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The e-voting window runs from 27th September to 29th September 2025 with a cut-off (record) date of 23rd September 2025, and share transfer books remain closed from 23rd to 30th September 2025. Mr. Chintan K. Patel has also been appointed as the Scrutinizer for the e-voting process.
This is a routine AGM notice with no material corporate action expected. The resolutions are largely procedural — director re-appointment by rotation and a mandatory secretarial auditor appointment required under SEBI's amended Regulation 24A. No immediate impact on shareholders or stock price is anticipated.