Minal Industries Ltd — Updates, 10-05-2025: Company Update

Minal Industries Limited has announced a board meeting on May 30, 2025, to hold an extraordinary general meeting (EGM) for shareholders. The EGM will consider an additional shareholders' meeting for appointing Mr. Tadiyanka Dilayakya as an Independent Director. The meeting will be conducted via video conferencing and remote e-voting, enabling shareholders to participate and vote electronically. Detailed meeting notices, participation procedures, and e-voting guidelines have been made available on the company’s and stock exchange websites. This facilitates greater shareholder engagement and governance transparency.