Meenakshi (India) Limited will host a physical meeting with analysts and institutional investors on September 23, 2026, at 2:00 pm. The event will take place at the Go India Advisor office in Mumbai's Bandra Kurla Complex.

The company disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management representatives will participate in both group and one-to-one interactions during the session.

Meeting Details

The schedule is subject to change due to exigencies on the part of the investor, analyst, or company. The firm stated that no unpublished price-sensitive information will be shared during the meeting.

A copy of this communication is available on the company website at www.milgroup.in .

Meenakshi (India) Limited will hold its 44th Annual General Meeting (AGM) on September 28, 2026, to approve a 1:2 stock split and the appointment of an independent director. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The company published a newspaper advertisement on September 5, 2026, in Business Standard and Makkal Kural, disclosing the AGM details under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stock Split Details

The sub-division will double the number of outstanding shares while keeping the total share capital unchanged. This corporate action requires final approval from members at the 44th Annual General Meeting scheduled for September 28, 2026.

The company stated the rationale is to facilitate wider participation of investors and improve the accessibility of its equity shares. The sub-division is expected to be completed within prescribed timelines following member approval.

Director Appointment

Kedarisetty Naga Mahesh Kumar (DIN: 00176969) was appointed as a non-executive independent director not liable to retire by rotation. His term runs from September 28, 2026, to September 27, 2031.

Mr. Kumar brings over 50 years of experience in finance, taxation, and corporate governance. A Qualified Cost Accountant and MBA in Finance from Osmania University, he previously served as Chief Financial Officer of Spencer & Company Limited and spent more than 30 years with the RPG and RPSG groups. He satisfies the independence criteria under the Companies Act, 2013, and SEBI Listing Regulations.

AGM Logistics and Voting

The Board ratified the notice for the 44th Annual General Meeting to be held on Monday, September 28, 2026, at 12:00 noon. The notice includes two additional items of Special Business related to the stock split and director appointment.

Members will be provided with remote e-voting facilities. The Notice of the AGM along with the Annual Report for the financial year 2025-26 will be sent in electronic mode only to those Members whose e-mail IDs are registered with the Company or Depositories. The documents will also be available on the company’s website and the BSE and Calcutta Stock Exchange websites.

Members holding shares in physical mode are requested to register their e-mail IDs with the Registrar and Transfer Agent, Cameo Corporate Services Ltd, to participate in the AGM and vote electronically.

Key Dates for Shareholders

The company has specified the following timeline for record date and voting eligibility:

Voting rights shall be reckoned based on the number of equity shares held by members as on the cut-off date. Members can join the AGM via VC/OAVM at least 15 minutes before the scheduled time. Speakers must register between September 19 and September 21, 2026.