Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To consider and approve increase in Authorised Share Capital of the Company subject to approval of members.2. To consider and approve insertion of object of Hotel Business in the main object of Company subject to approval of members.3. Any other agenda with the permission of Chair.