Minal Industries Ltd — Updates, 24-07-2025: Company Update

Minal Industries clarified a delay in announcing Disha Hiteshkumar Rathod's appointment as an Additional Non-Executive Independent Director. The company stated the appointment occurred during a busy Board Meeting on May 30. Their compliance team was simultaneously finalizing financial results and managing another EGM, leading to an inadvertent delay in timely disclosure. Minal Industries assures investors that this was an unintentional oversight, not malicious, and they are improving internal processes to prevent future lapses in corporate governance and disclosure.