Minal Industries Ltd — Others, 08-05-2025: AGM/EGM

Minal Industries Limited has announced a board meeting to seek shareholder approval for regularizing Mr. Divyanshu Navlakha as a Non-executive Non-independent Director. He brings over six years of experience in the jewelry and gems sector, with expertise in diamonds, precious and semi-precious stones, and has successfully managed key business operations including the acquisition of Sitara Jewellery Pvt. Ltd. Mr. Navlakha holds 1.75 crore shares and is related to the Managing Director. The appointment aims to strengthen the company's management with his industry knowledge and overseas market contacts. Voting will be conducted electronically.