News

Meenakshi (India) Limited informed the Bombay Stock Exchange and the Calcutta Stock Exchange that Cameo Corporate Services Limited, the company’s Registrar and Share Transfer Agent, has confirmed compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Meenakshi (India) Limited has fixed Friday, October 30, 2026, as the record date for the stock split/sub-division of its equity shares, following shareholder approval at the Annual General Meeting on Monday, September 28, 2026, according to a filing with the BSE Limited and The Calcutta Stock Exchange Limited. The company will sub-divide each equity share of face value Rs 10 to two equity shares of face value Rs 5, a move intended to increase tradability.

Meenakshi (India) Limited announced that its members approved the appointment of Mr. Kedarise Jy Naga Mahesh Kumar (DIN: 00176969) as a Non-Executive Independent Director at the company`s Annual General Meeting held on September 28, 2026, for a term of five consecutive years, commencing from September 28, 2026, and ending on September 27, 2031. The company also noted that Mr. Kumar is not related to any other director and satisfies the independence criteria under the Companies Act, 2013, and SEBI Listing Regulations.

Meenakshi (India) Limited informed the Bombay Stock Exchange and the Calcutta Stock Exchange that its members approved a special resolution to amend the company`s Memorandum of Association, resulting in a change to the capital clause due to the subdivision and split of the face value of shares from Rs 10 per share to Rs 5 per share, setting the authorized share capital at Rs 15,00,00,000 divided into 3,00,00,000 equity shares of Rs 5 each.

Meenakshi (India) Limited informed the Bombay Stock Exchange and the Calcutta Stock Exchange that the trading window for its Designated Persons, immediate relatives, and other covered individuals will be closed from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half-year ending September 30, 2026, in compliance with SEBI regulations.