Mena Mani Industries Ltd — Important, 10-11-2025: Company Update

Mena Mani Industries has announced that its previously scheduled board meeting could not be held due to unavoidable circumstances. The company has announced a rescheduled board meeting to consider several important business items. The agenda includes evaluating an increase in Authorised Capital and a preferential issue of equity shares for fundraising, both requiring shareholder approval. The board will also discuss the acquisition of a software company to make it a wholly-owned subsidiary. Furthermore, the meeting will approve the financial results for the quarter and half-year, providing key updates on the company's strategic direction and performance.