Mena Mani Industries Ltd

Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole;2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;4. Any other business with the permission of the Board.