Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders.2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders.3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders.4. Any other matter with the permission of the Chair