Mena Mani Industries LimitedBSE: MENAMANI

Board Meeting Intimation for Meeting To Be Held On February 14, 2026.

· Issued by Mena Mani Industries Limited via BSE India

Filed with BSE ·

Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve financial results for the Quarter ended December 31, 2025.

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