Proceedings of the Annual General Meeting of the Company.
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Mena Mani Industries held its 33rd AGM on September 30, 2025, from 11:30 AM to 11:45 AM at the registered office in Ahmedabad. Managing Director Mr. Swetank Patel chaired the meeting and informed shareholders that the company generated revenue of Rs. 16.47 crore from operations and earned a profit of Rs. 40.02 lakhs for FY 2024-25. Three ordinary resolutions were tabled: adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Mr. Swetank Patel as director (retiring by rotation), and appointment of the Secretarial Auditor. The audit report contained no qualifications, and remote e-voting was held between September 27-29, 2025. Voting results are to be announced within two working days on BSE and the company's website.
The AGM was conducted smoothly with all routine resolutions passed and no shareholder objections raised. The disclosed revenue of Rs. 16.47 crore and profit of Rs. 40.02 lakhs provide a modest earnings snapshot, but the actual voting outcome and detailed financials are awaited for any meaningful stock price impact.