Mena Mani Industries LimitedBSE: MENAMANI

Corrigendum To The Notice Of The Extra Ordinary General Meeting

· Issued by Mena Mani Industries Limited via BSE India

Filed with BSE · · 3 pages · English

Sub: Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company. Ref: Notice of Extra-Ordinary General Meeting of the Company dated December 3, 2025. With reference to the notice convening Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, 31st December, 2025 at 5:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). We would li

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