Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders.\r\n\r\n2. To consider raising fund by way of issue & allotment of fully Convertible Warrants on Preferential Basis, subject approval of Shareholders.\r\n\r\n3. To insertion of Objects in the Main Object Clause of the Company, subject approval of Shareholders.\r\n\r\n4. Any other matter with the permission of the Chair