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M R Maniveni Foods: Board Meeting Outcome for Outcome Of Board Meeting For Approving AGM Date Appointing Directors On 05Th Sep 2026

a) Approving the date of 16th AGM to be held on 28th September 2026 by 10.15 b) Approving appointment of Mr. Manickam Muthukumar as additional Director for five years w.e.f 05th Sep 2026c) Approving appointment of Ms. M Manimegalai as Non-executive Director w.e.f 05th Sep 2026d) Approving appointment of Ms. J Ganesh & Co Chartered Accountants Chennai as Internal Auditors for 26-27e) Approving the new Logo and brand of the company.

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