Minal Industries Ltd — Others, 31-05-2025: AGM/EGM

Minal Industries Limited has announced a board meeting to consider the financial results for the quarter and half-year. Separately, the company held its First Extraordinary General Meeting through video conferencing where members approved the special resolution for regularisation of Mr. Divyanshu Navlakha as a Non-Executive Non-Independent Director. Despite a technical glitch causing a delay in the meeting’s start, voting was completed successfully with an overwhelming majority in favor, excluding invalid votes linked to the interested director. This appointment strengthens the board’s composition and supports governance continuity.