Board Meeting Dates of Mena Mani Industries Ltd.

Date of Meeting	Purpose
Mar 09, 2026	Preferential Issue of shares & Others
Feb 14, 2026	Quarterly Results
Nov 18, 2025	To consider raising of funds & Others
Nov 14, 2025	Quarterly Results & Preferential issue
Aug 14, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Feb 01, 2025	Others
Oct 25, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 01, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 28, 2023	Others
Jun 12, 2023	Stock Split
May 29, 2023	Audited Results
Apr 03, 2023	Others
Feb 13, 2023	Quarterly Results
Jan 28, 2023	Others
Nov 14, 2022	Quarterly Results
Aug 26, 2022	A.G.M.
Aug 08, 2022	Quarterly Results
May 26, 2022	Audited & Quarterly Results
Feb 10, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Sep 08, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 18, 2021	Independent Director Meeting
Feb 10, 2021	Quarterly Results & Others
Nov 06, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 04, 2020	Others
Aug 26, 2020	Others
Jun 29, 2020	Audited Results
Mar 19, 2020	Independent Director Meeting
Feb 12, 2020	Quarterly Results
Dec 19, 2019	Others
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results & Others
May 18, 2019	Audited Results
Apr 09, 2019	Others
Mar 25, 2019	Independent Director Meeting
Feb 12, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results & A.G.M.
Mar 29, 2018	Independent Director Meeting
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 26, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results & Others
Aug 12, 2016	Quarterly Results
May 28, 2016	Quarterly Results
Apr 14, 2016	Appointment & Resignation of Secretary
Mar 31, 2016	Others
Feb 10, 2016	Quarterly Results& Others
Jan 05, 2016	Appointment of Directors & Others
Nov 09, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results& Others
Aug 14, 2015	Quarterly Result & Others
May 30, 2015	Quarterly Results
Apr 28, 2015	Allotment of Equity Shares
Mar 17, 2015	To Consider & Allot Equity Shares
Feb 14, 2015	Quarterly Results
Aug 14, 2014	Quarterly Results
Feb 11, 2013	Quarterly Results
Aug 09, 2012	Quarterly Results
Mar 22, 2012	Others
Aug 12, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Apr 07, 2011	Increase in Authorized Share Capital
Mar 12, 2011	Appointment / Resignation of Director's
Mar 07, 2011	Others
Jan 31, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Sep 14, 2010	Consolidated Audited Results & Others
Sep 06, 2010	Cons. Audited Results & Others
Sep 03, 2010	Cons. Aud. Results & Reduction of Capital
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results & Others
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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