Meenakshi (India) (544831) — Board Meeting

📢 Key Event
Board approved stock split and independent director appointment

🔄 What Changed
Stock split ratio of 1:2 with face value change from ₹10 to ₹5; appointment of K. N. Mahesh Kumar as independent director for five years

🔮 What's Next
Subject to shareholder approval at the 44th AGM on September 28, 2026

💡 Investor Takeaway
The stock split aims to improve liquidity and investor access while the new director brings extensive financial and governance experience.

Meenakshi (India) Ltd announced on August 31, 2026, that its board approved a stock split of equity shares with face value reduced from ₹10 to ₹5, subject to shareholder approval at the upcoming AGM, and appointed K. N. Mahesh Kumar as an independent director for a five-year term starting September 28, 2026, to September 27, 2031, with the AGM scheduled for September 28, 2026, to include special business items.

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About Meenakshi (India) Ltd (544831)

Textiles · Textiles · Listed on BSE

Market Cap: ₹444.26 Cr P/E: 26.4 ROE: 28.5% ROCE: 33.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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