Mena Mani Industries logo

Mena Mani Industries MD, chairman, board of directors and AGM

BSE: 531127FinanceSmall Cap

Last close ₹13.97down ₹0.01 (0.07%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹13.98.

52-week range of traded prices to 23 Oct 2026
₹6.00Low, 12 Jun 2026₹16.00High, 28 Aug 2026
Market cap
₹162 Cr2,984th largest listed
P/E
146.2
P/B
13.5
Dividend yield
Nonein the last 12 months
ROE
9.2%
ROCE
3.9%
Debt to equity
1.19
Volume, BSE
16,909

Mena Mani Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorSWETANK MADHUVIR PATEL

4 directors2 independent1 executive1 non-executive

  • SWETANK MADHUVIR PATEL · Chairperson and managing directorExecutive · joined Sep 2010 · reappointed Mar 2021 · 1 listed board · 1 committee seat
  • HINABEN SWETANK PATELNon-executive · joined Mar 2011 · 2 listed boards · 2 committee seats
  • JAYESH JAYANTILAL PANDYAIndependent · joined Aug 2018 · 91 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • VIJAY THAKERIndependent · joined Aug 2020 · 67 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 4 present2 independent · 81 days in between
    • 9 Mar 20264 of 4 present2 independent · 22 days in between
    • 14 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair JAYESH JAYANTILAL PANDYA

    HINABEN SWETANK PATEL, VIJAY THAKER

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VIJAY THAKER

    HINABEN SWETANK PATEL, JAYESH JAYANTILAL PANDYA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair VIJAY THAKER

    JAYESH JAYANTILAL PANDYA, SWETANK MADHUVIR PATEL

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • N.S.Nanavati & Co.Peer-review certificate valid to Dec 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mena Mani Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mena Mani Industries share news and announcements

Annual general meeting, 30 Sep 2026

6,416 shareholders on the register on 23 Sep 2026; present: 6 promoters and 28 others; votes counted by Chintan Patel / Chintan Patel.The company's voting result (opens in a new tab)

  1. Adoption of Audited Balance Sheet as at 31st March, 2026, Statement of Profit & Loss for the year ended on that date and Directors Report and the Auditors Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.93% · promoters 99.99% · institutions 0.00% · other public 62.13%

  2. Re-appointment Mrs. Hineben Swetank Patel (DIN: 01987053), liable to retire by rotation, as the Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.93% · promoters 99.99% · institutions 0.00% · other public 62.13%

  3. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.93% · promoters 99.99% · institutions 0.00% · other public 62.13%

  4. APPROVAL OF CONVERSION OF LOAN INTO EQUITY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.93% · promoters 99.99% · institutions 0.00% · other public 62.13%

  5. RE-APPOINTMENT OF MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.93% · promoters 99.99% · institutions 0.00% · other public 62.13%

  6. ALTERATION IN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.93% · promoters 99.99% · institutions 0.00% · other public 62.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMar 20264.28Funding for working capital4.281.90No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.