Corporate News
Minal Industries Limited informed the BSE that its board of directors approved the company’s Directors Report for the financial year ended March 31, 2026, and recommended Related Party Transactions for the financial year 2027-28, subject to shareholder approval. The board also approved the closure of the Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, set a cut-off date of September 22, 2026, for electronic voting, and convened the 38th Annual General Meeting on September 29, 2026, via video conferencing or other audio-visual means. Additionally, the board appointed Mr. Kunal Sakpal, failing him Mr. Hemant Shetye, as Scrutinizer for the AGM and approved the appointment of National Securities Depository Limited (NSDL) to facilitate the e-voting process.