Minal Industries Ltd — Others, 24-07-2025: AGM/EGM

Minal Industries Limited is holding a postal ballot for shareholder consideration regarding the appointment of Mrs. Disha Hiteshkumar Rathod as a Non-Executive Independent Director. If approved, she will serve a five-year term, contributing her strong communication and extensive administrative expertise to the Board. This move aims to enhance the company's governance and ensures compliance by fulfilling the requirement for a woman director, further enriching the Board's diversity. Shareholders will participate by casting their votes through remote electronic means.